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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Chambers, Shale |
Auckland 1011 New Zealand |
15 Aug 2018 - |
Individual | Chambers, Susan Deborah |
Northcote Point Auckland 0627 New Zealand |
07 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chambers, Susan Deborah |
Northcote Point Auckland 0627 New Zealand |
07 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chambers, Brent Stephen |
Northocte Auckland New Zealand |
07 Oct 2004 - 22 Sep 2017 |
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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