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Flax Restaurant Limited

Type: NZ Limited Company (Ltd)
9429034903339
NZBN
1608760
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
Mapua Road
Mapua
Nelson
Shareregister & other (Address For Share Register) & records address used since 15 Apr 2005
12 Kotare Avenue
Westmere
Auckland 1022
New Zealand
Registered address used since 14 Oct 2015
12 Kotare Avenue
Westmere
Auckland 1022
New Zealand
Physical & service address used since 12 Oct 2017

Flax Restaurant Limited, a registered company, was started on 15 Apr 2005. 9429034903339 is the NZ business number it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company was categorised. The company has been run by 2 directors: Timothy Lloyd Greenhough - an active director whose contract started on 15 Apr 2005,
Karen Joy Hannan - an active director whose contract started on 10 Oct 2016.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 11 Cable Bay Lane, Waiheke Island, 1971 (type: registered, service).
Flax Restaurant Limited had been using 54 Montgomery Square, Nelson as their physical address up to 12 Oct 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 11 Cable Bay Lane, Waiheke Island, 1971 New Zealand

Registered & service address used from 06 Nov 2023

Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Physical address used from 24 Apr 2015 to 12 Oct 2017

Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered address used from 24 Apr 2015 to 14 Oct 2015

Address #3: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand

Registered & physical address used from 07 Oct 2005 to 24 Apr 2015

Address #4: C/-brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka

Registered & physical address used from 01 Sep 2005 to 07 Oct 2005

Address #5: Mapua Road, Mapua, Nelson

Registered & physical address used from 15 Apr 2005 to 01 Sep 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Hannan, Karen Joy Waiheke Island
Auckland
1971
New Zealand
Entity (NZ Limited Company) Sulzberger Trustee Company Limited
Shareholder NZBN: 9429034903278
Rd 1
Nelson
7020
New Zealand
Individual Greenhough, Timothy Lloyd Waiheke Island
Auckland
1971
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Greenhough, Timothy Lloyd Waiheke Island
Auckland
1971
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hannan, Karen Joy Waiheke Island
Auckland
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Florentine Trustee Company Limited
Shareholder NZBN: 9429034903773
Company Number: 1608771
Entity Florentine Trustee Company Limited
Shareholder NZBN: 9429034903773
Company Number: 1608771
Directors

Timothy Lloyd Greenhough - Director

Appointment date: 15 Apr 2005

Address: Waiheke Island, Waiheke Island, 1971 New Zealand

Address used since 29 Oct 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 06 Oct 2015


Karen Joy Hannan - Director

Appointment date: 10 Oct 2016

Address: Waiheke Island, Auckland, 1022 New Zealand

Address used since 29 Oct 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 10 Oct 2016

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