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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Stolten, Elizabeth Mary |
Rd 1 Upper Moutere 7173 New Zealand |
25 Jan 2017 - |
Director | Stolten, Mark Randall |
Rd 1 Upper Moutere 7173 New Zealand |
25 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
08 Apr 2004 - 25 Jan 2017 | |
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
08 Apr 2004 - 25 Jan 2017 |
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
Genesis Family Today Foundation
8 Santa Ana Drive
Mission Heights Investments Limited
4 Santa Cruz Drive
Mobile Investments Limited
6 Artesia Close
Apex Builders Limited
6 Artesia Close
Best Choice Limited
1 Delray Place
Lien Shen International Limited
3 Delray Place