Flexi Credit Limited was incorporated on 17 Nov 2004 and issued an NZ business number of 9429035101284. This registered LTD company has been supervised by 3 directors: Glen John Hicks - an active director whose contract began on 17 Nov 2004,
John Simon Edilson - an active director whose contract began on 17 Nov 2004,
David John Jarman - an active director whose contract began on 04 Oct 2012.
According to our database (updated on 26 Jun 2019), this company registered 1 address: 107 Market Street South, Hastings, 4122 (category: registered, physical).
Up until 04 Aug 2011, Flexi Credit Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address.
A total of 50100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 16700 shares are held by 1 entity, namely:
East Bay Finance Limited (an entity) located at 107 Market Street South, Hastings postcode 4122.
Then there is a group that consists of 1 shareholder, holds 66.67 per cent shares (exactly 33400 shares) and includes
Tasman Pacific Insurance Limited - located at Papanui, Christchurch, Null.
Previous addresses
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 01 Oct 2010 to 04 Aug 2011
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 28 Nov 2008 to 01 Oct 2010
Address: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Registered & physical address used from 26 Sep 2008 to 28 Nov 2008
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical & registered address used from 26 Sep 2005 to 26 Sep 2008
Address: C/-east Bay Finance Limited, 118 King Street North, Hastings
Physical & registered address used from 17 Nov 2004 to 26 Sep 2005
Basic Financial info
Total number of Shares: 50100
Annual return filing month: September
Annual return last filed: 24 Sep 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16700 | |||
| Entity (NZ Limited Company) | East Bay Finance Limited Shareholder NZBN: 9429040227320 |
107 Market Street South Hastings 4122 New Zealand |
17 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 33400 | |||
| Entity (NZ Limited Company) | Tasman Pacific Insurance Limited Shareholder NZBN: 9429037067380 |
Papanui Christchurch Null 8053 New Zealand |
04 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Provincial Finance Limited (in Rec) Shareholder NZBN: 9429039701589 Company Number: 315014 |
17 Nov 2004 - 27 Jun 2010 | |
| Individual | John Simon Edilson |
Merivale Christchurch 8014 New Zealand |
21 Jun 2010 - 04 Oct 2012 |
| Individual | Sandra Gaye Edilson |
Merivale Christchurch 8014 New Zealand |
21 Jun 2010 - 04 Oct 2012 |
| Individual | Peter Harold Jackson |
Mahora Hastings 4120 New Zealand |
21 Jun 2010 - 04 Oct 2012 |
| Individual | Andrew Mclean Morrison |
Merivale Christchurch 8014 New Zealand |
21 Jun 2010 - 04 Oct 2012 |
| Entity | Provincial Finance Limited (in Rec) Shareholder NZBN: 9429039701589 Company Number: 315014 |
17 Nov 2004 - 27 Jun 2010 |
Glen John Hicks - Director
Appointment date: 17 Nov 2004
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 21 Sep 2008
John Simon Edilson - Director
Appointment date: 17 Nov 2004
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 21 Sep 2008
David John Jarman - Director
Appointment date: 04 Oct 2012
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 04 Oct 2012
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