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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Hannan, Karen Joy |
Waiheke Island Auckland 1971 New Zealand |
15 Apr 2005 - |
Entity (NZ Limited Company) | Sulzberger Trustee Company Limited Shareholder NZBN: 9429034903278 |
Rd 1 Nelson 7020 New Zealand |
06 Nov 2012 - |
Individual | Greenhough, Timothy Lloyd |
Waiheke Island Auckland 1971 New Zealand |
15 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Greenhough, Timothy Lloyd |
Waiheke Island Auckland 1971 New Zealand |
15 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hannan, Karen Joy |
Waiheke Island Auckland 1971 New Zealand |
15 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Florentine Trustee Company Limited Shareholder NZBN: 9429034903773 Company Number: 1608771 |
15 Apr 2005 - 06 Nov 2012 | |
Entity | Florentine Trustee Company Limited Shareholder NZBN: 9429034903773 Company Number: 1608771 |
15 Apr 2005 - 06 Nov 2012 |
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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