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New Flame Limited

Type: NZ Limited Company (Ltd)
9429035129417
NZBN
1567078
Company Number
Registered
Company Status
E323120
Industry classification code
Gas Plumbing
Industry classification description
Current address
535 Depot Road
Rd 1
Oxford 7495
New Zealand
Physical & registered & service address used since 20 Oct 2021
Po Box 54
Oxford
Oxford 7443
New Zealand
Postal address used since 08 Nov 2022

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).

Addresses

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

Contact info
64 21 911427
Phone
newflamegas@gmail.com
30 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Cross, Leroy Rd 1
Oxford
7495
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cross, Paula-jane Rd 1
Oxford
7495
New Zealand
Directors

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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