Crediflex Bay Of Plenty Limited was launched on 17 Dec 2004 and issued a business number of 9429035075783. The registered LTD company has been supervised by 2 directors: David Brian Mills - an active director whose contract began on 17 Dec 2004,
Jennifer Mary Mills - an inactive director whose contract began on 17 Dec 2004 and was terminated on 25 Jun 2008.
As stated in BizDb's information (last updated on 30 Mar 2024), the company registered 1 address: 103 Beach Road, Otumoetai, Tauranga, 3110 (type: office, postal).
Until 30 Aug 2013, Crediflex Bay Of Plenty Limited had been using 105 Trafalgar Street, Nelson, Nelson as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mills, Jennifer Mary (an individual) located at Tauranga postcode 3110.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Clm Trustees Limited - located at Tauranga,
Mills, Jennifer Mary - located at Tauranga,
Mills, David Brian - located at Tauranga.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mills, David Brian, located at Tauranga (an individual). Crediflex Bay Of Plenty Limited is classified as "Financial service nec" (business classification K641915).
Other active addresses
Address #4: 103 Beach Road, Otumoetai, Tauranga, 3110 New Zealand
Office address used from 12 Mar 2024
Principal place of activity
Unit 1, 76 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 08 Oct 2010 to 30 Aug 2013
Address #2: 105 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 17 Dec 2004 to 08 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mills, Jennifer Mary |
Tauranga 3110 New Zealand |
17 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
14 Aug 2008 - |
| Individual | Mills, Jennifer Mary |
Tauranga 3110 New Zealand |
17 Dec 2004 - |
| Individual | Mills, David Brian |
Tauranga 3110 New Zealand |
17 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mills, David Brian |
Tauranga 3110 New Zealand |
17 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edge, Stephen Paul |
Tauranga |
17 Dec 2004 - 27 Jun 2010 |
David Brian Mills - Director
Appointment date: 17 Dec 2004
Address: Tauranga, 3110 New Zealand
Address used since 31 Mar 2017
Jennifer Mary Mills - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 25 Jun 2008
Address: Tauranga,
Address used since 17 Dec 2004
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