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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Mathieson, Sarah Lynn |
Cambridge Cambridge 3434 New Zealand |
12 May 2022 - |
Individual | Gwynn, Paul Denis |
Rotokauri Hamilton New Zealand |
08 Oct 2004 - |
Individual | Gwynn, Felicity Ann |
Rotokauri Hamilton |
08 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gwynn, Paul Denis |
Rotokauri Hamilton New Zealand |
08 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gwynn, Felicity Ann |
Rotokauri Hamilton |
08 Oct 2004 - |
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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