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Flux Properties Limited

Type: NZ Limited Company (Ltd)
9429035182429
NZBN
1556209
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 11 Oct 2017

Flux Properties Limited, a registered company, was registered on 07 Oct 2004. 9429035182429 is the number it was issued. The company has been run by 2 directors: Susan Deborah Chambers - an active director whose contract began on 07 Oct 2004,
Brent Stephen Chambers - an inactive director whose contract began on 07 Oct 2004 and was terminated on 01 Apr 2017.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: physical, registered).
Flux Properties Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 11 Oct 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 19 Sep 2016 to 11 Oct 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Sep 2009 to 19 Sep 2016

Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 26 May 2005 to 14 Sep 2009

Address: C/-prince & Partners, 222 Main Road, Albany

Physical address used from 07 Oct 2004 to 26 May 2005

Address: Prince & Partners, 222 Main Road, Albany

Registered address used from 07 Oct 2004 to 26 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Chambers, Shale Auckland
1011
New Zealand
Individual Chambers, Susan Deborah Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chambers, Susan Deborah Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chambers, Brent Stephen Northocte
Auckland

New Zealand
Directors

Susan Deborah Chambers - Director

Appointment date: 07 Oct 2004

Address: Northcote, Auckland, 0627 New Zealand

Address used since 07 Oct 2004


Brent Stephen Chambers - Director (Inactive)

Appointment date: 07 Oct 2004

Termination date: 01 Apr 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 07 Oct 2004

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