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Crediflex Waikato Limited

Type: NZ Limited Company (Ltd)
9429035168027
NZBN
1558842
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
399 Rotokauri Road
Rotokauri
Hamilton New Zealand
Service & physical address used since 08 Oct 2004
399 Rotokauri Road
Rd 9
Hamilton 3289
New Zealand
Registered address used since 02 Sep 2016

Crediflex Waikato Limited, a registered company, was incorporated on 08 Oct 2004. 9429035168027 is the number it was issued. "Financial service nec" (business classification K641915) is how the company has been classified. This company has been managed by 2 directors: Paul Denis Gwynn - an active director whose contract began on 08 Oct 2004,
Felicity Ann Gwynn - an active director whose contract began on 08 Oct 2004.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 399 Rotokauri Road, Rd 9, Hamilton, 3289 (type: registered, physical).
Crediflex Waikato Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address up until 02 Sep 2016.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally we have the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

399 Rotokauri Road, Rd 9, Hamilton, 3289 New Zealand


Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 08 May 2014 to 02 Sep 2016

Address #2: 399 Rotokauri Road, Rotokauri, Hamilton New Zealand

Registered address used from 08 Oct 2004 to 08 May 2014

Contact info
64 21 463263
Phone
paulgwynn@crediflex.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Mathieson, Sarah Lynn Cambridge
Cambridge
3434
New Zealand
Individual Gwynn, Paul Denis Rotokauri
Hamilton

New Zealand
Individual Gwynn, Felicity Ann Rotokauri
Hamilton
Shares Allocation #2 Number of Shares: 1
Individual Gwynn, Paul Denis Rotokauri
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gwynn, Felicity Ann Rotokauri
Hamilton
Directors

Paul Denis Gwynn - Director

Appointment date: 08 Oct 2004

Address: Rotokauri, Hamilton, 3289 New Zealand

Address used since 08 Oct 2004


Felicity Ann Gwynn - Director

Appointment date: 08 Oct 2004

Address: Rotokauri, Hamilton, 3289 New Zealand

Address used since 08 Oct 2004

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