New Flame Limited was started on 14 Oct 2004 and issued an NZ business number of 9429035129417. The registered LTD company has been run by 2 directors: Leroy Cross - an active director whose contract started on 14 Oct 2004,
Paula-Jane Cross - an active director whose contract started on 14 Oct 2004.
According to our database (last updated on 04 Apr 2024), this company uses 1 address: Po Box 54, Oxford, Oxford, 7443 (category: postal, registered).
Up until 20 Oct 2021, New Flame Limited had been using 12 Lupin Terrace, Tawa, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Cross, Leroy (an individual) located at Rd 1, Oxford postcode 7495.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cross, Paula-Jane - located at Rd 1, Oxford. New Flame Limited has been categorised as "Gas plumbing" (business classification E323120).
Principal place of activity
12 Lupin Terrace, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address #1: 12 Lupin Terrace, Tawa, Wellington, 5028 New Zealand
Physical address used from 23 Oct 2009 to 20 Oct 2021
Address #2: 12 Lupin Terrace, Tawa, Wellington, 12 Lupin Terrace New Zealand
Registered address used from 23 Oct 2009 to 20 Oct 2021
Address #3: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua
Registered & physical address used from 14 Oct 2004 to 23 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Cross, Leroy |
Rd 1 Oxford 7495 New Zealand |
14 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cross, Paula-jane |
Rd 1 Oxford 7495 New Zealand |
14 Oct 2004 - |
Leroy Cross - Director
Appointment date: 14 Oct 2004
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 12 Oct 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 22 Oct 2015
Paula-jane Cross - Director
Appointment date: 14 Oct 2004
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 12 Oct 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 22 Oct 2015
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