Flexilight 2005 Limited, a registered company, was started on 22 Apr 2005. 9429034829745 is the NZ business identifier it was issued. The company has been run by 3 directors: Mark Williams - an active director whose contract began on 22 Apr 2005,
Barry Leadbetter - an inactive director whose contract began on 22 Apr 2005 and was terminated on 07 Apr 2016,
Malcolm Shane Graham - an inactive director whose contract began on 22 Apr 2005 and was terminated on 21 Jun 2007.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 187 Westminster Avenue, Tamatea, Napier, 4112 (types include: registered, physical).
Flexilight 2005 Limited had been using 281 Gloucester Street, Taradale, Napier as their physical address up to 24 Apr 2019.
A single entity controls all company shares (exactly 100 shares) - Williams, Mark - located at 4112, Tamatea, Napier.
Previous address
Address: 281 Gloucester Street, Taradale, Napier, 4112 New Zealand
Physical & registered address used from 22 Apr 2005 to 24 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Williams, Mark |
Tamatea Napier |
22 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Malcolm Shane |
Hastings |
22 Apr 2005 - 27 Jun 2010 |
| Individual | Leadbetter, Barry |
Magateretere Hastings |
22 Apr 2005 - 22 Apr 2016 |
Mark Williams - Director
Appointment date: 22 Apr 2005
Address: Tamatea, Napier, 4112 New Zealand
Address used since 22 Apr 2005
Barry Leadbetter - Director (Inactive)
Appointment date: 22 Apr 2005
Termination date: 07 Apr 2016
Address: Magateretere, Hastings, New Zealand
Address used since 22 Apr 2005
Malcolm Shane Graham - Director (Inactive)
Appointment date: 22 Apr 2005
Termination date: 21 Jun 2007
Address: Hastings,
Address used since 22 Apr 2005