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Flexo Limited

Type: NZ Limited Company (Ltd)
9429035448761
NZBN
1503033
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 25 May 2017
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Jul 2020

Flexo Limited, a registered company, was registered on 08 Apr 2004. 9429035448761 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Elizabeth Mary Stolten - an active director whose contract started on 08 Apr 2004,
Mark Randall Stolten - an active director whose contract started on 08 Apr 2004.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Flexo Limited had been using 8 Santa Ana Drive, Shamrock Park, Auckland as their physical address until 16 Jul 2020.
Former names used by the company, as we found at BizDb, included: from 29 Jul 2005 to 31 Jul 2020 they were called Genesis Family Today Limited, from 08 Apr 2004 to 29 Jul 2005 they were called Cmsi Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Stolten, Elizabeth Mary (a director) located at Rd 1, Upper Moutere postcode 7173,
Stolten, Mark Randall (a director) located at Rd 1, Upper Moutere postcode 7173.

Addresses

Previous addresses

Address #1: 8 Santa Ana Drive, Shamrock Park, Auckland, 2016 New Zealand

Physical & registered address used from 09 Aug 2010 to 16 Jul 2020

Address #2: 8 Santa Ana Drive, Howick, Auckland New Zealand

Physical & registered address used from 08 Apr 2004 to 09 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Stolten, Elizabeth Mary Rd 1
Upper Moutere
7173
New Zealand
Director Stolten, Mark Randall Rd 1
Upper Moutere
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Directors

Elizabeth Mary Stolten - Director

Appointment date: 08 Apr 2004

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 30 Jul 2010

Address: Howick, Auckland, 2016 New Zealand

Address used since 30 Jul 2010


Mark Randall Stolten - Director

Appointment date: 08 Apr 2004

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 22 Aug 2022

Address: Rd1, Upper Moutere, 7173 New Zealand

Address used since 30 Jul 2010

Address: Howick, Auckland, 2016 New Zealand

Address used since 30 Jul 2010

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