Flipmind Limited was incorporated on 22 Apr 2005 and issued a New Zealand Business Number of 9429034802649. The registered LTD company has been managed by 1 director, named Michael Bayliss Jones - an active director whose contract started on 22 Apr 2005.
As stated in BizDb's data (last updated on 11 Apr 2024), the company registered 2 addresses: L5 126 Vincent St, Auckland, 1000 (office address),
Floor 5, 126 Vincent Street, Auckland Central, Auckland, 1010 (registered address),
Floor 5, 126 Vincent Street, Auckland Central, Auckland, 1010 (physical address),
Floor 5, 126 Vincent Street, Auckland Central, Auckland, 1010 (service address) among others.
Until 11 Aug 2021, Flipmind Limited had been using 2Nd Floor, 507 Lake Road, Takapuna, North Shore City as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Distribution Direct Limited (an entity) located at 126 Vincent St, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Jones, Michael Bayliss - located at Ponsonby, Auckland.
Principal place of activity
L5 126 Vincent St, Auckland, 1000 New Zealand
Previous addresses
Address #1: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 08 Sep 2010 to 11 Aug 2021
Address #2: Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City New Zealand
Physical & registered address used from 16 Sep 2008 to 08 Sep 2010
Address #3: 507 Lake Rd, Takapuna, Auckland
Physical address used from 22 Apr 2005 to 16 Sep 2008
Address #4: 507 Lake Road, Takapuna, Auckland
Registered address used from 22 Apr 2005 to 16 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Distribution Direct Limited Shareholder NZBN: 9429033035987 |
126 Vincent St Auckland 1010 New Zealand |
24 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, Michael Bayliss |
Ponsonby Auckland 1011 New Zealand |
22 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sw Trust Services (six) Limited Shareholder NZBN: 9429034132517 Company Number: 1812129 |
26 Jul 2007 - 24 Aug 2016 | |
Entity | Sw Trust Services (six) Limited Shareholder NZBN: 9429034132517 Company Number: 1812129 |
26 Jul 2007 - 24 Aug 2016 |
Ultimate Holding Company
Michael Bayliss Jones - Director
Appointment date: 22 Apr 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Aug 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Aug 2009
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Nov 2018
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