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Flintofts Limited

Type: NZ Limited Company (Ltd)
9429035451846
NZBN
1502640
Company Number
Registered
Company Status
Current address
Unit 3, 77 Williams Street
Kaiapoi
Kaiapoi 7630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Oct 2016
Unit 3, 77 Williams Street
Kaiapoi
Kaiapoi 7630
New Zealand
Physical & registered & service address used since 20 Oct 2016
57 Pegasus Boulevard
Pegasus
Pegasus 7612
New Zealand
Shareregister address used since 16 Oct 2023

Flintofts Limited, a registered company, was started on 07 Apr 2004. 9429035451846 is the NZBN it was issued. The company has been run by 4 directors: Gregory Adam Coleman - an active director whose contract began on 04 Jun 2015,
John Cedric Brydon - an inactive director whose contract began on 04 Jun 2015 and was terminated on 30 Aug 2016,
Craig Flintoft - an inactive director whose contract began on 07 Apr 2004 and was terminated on 09 Jun 2015,
Nicola Ellen Flintoft - an inactive director whose contract began on 07 Apr 2004 and was terminated on 25 Jun 2010.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 57 Pegasus Boulevard, Pegasus, Pegasus, 7612 (type: registered, service).
Flintofts Limited had been using 75A Williams Street, Kaiapoi, Kaiapoi as their registered address up to 20 Oct 2016.
More names for the company, as we identified at BizDb, included: from 07 Apr 2004 to 25 Nov 2010 they were called Flintoft & Associates Limited.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group consists of 198 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (1 per cent).

Addresses

Other active addresses

Address #4: 57 Pegasus Boulevard, Pegasus, Pegasus, 7612 New Zealand

Registered & service address used from 25 Oct 2023

Previous addresses

Address #1: 75a Williams Street, Kaiapoi, Kaiapoi, 7630 New Zealand

Registered & physical address used from 12 Jun 2015 to 20 Oct 2016

Address #2: 75 Williams Street, Kaiapoi New Zealand

Registered & physical address used from 07 Nov 2008 to 12 Jun 2015

Address #3: 124 Williams Street, Kaiapoi

Registered & physical address used from 07 Apr 2004 to 07 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Director Coleman, Gregory Adam Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Carpenter, Pamela Jane Pegasus
Pegasus
7612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flintoft, Nicola Ellen 41 West End
Kaikoura

New Zealand
Individual Kaskar, Nisar Ali Halswell
Christchurch
8025
New Zealand
Individual Kaskar, Nasreen Halswell
Christchurch
8025
New Zealand
Individual Flintoft, Craig Kaiapoi

New Zealand
Entity Tasman Accounting Group Limited
Shareholder NZBN: 9429031599344
Company Number: 2445029
Entity Tasman Accounting Group Limited
Shareholder NZBN: 9429031599344
Company Number: 2445029

Ultimate Holding Company

07 Dec 2016
Effective Date
Cbk Holdings Limited
Name
Ltd
Type
6100689
Ultimate Holding Company Number
NZ
Country of origin
Unit 3, 77 Williams Street
Kaiapoi
Kaiapoi 7630
New Zealand
Address
Directors

Gregory Adam Coleman - Director

Appointment date: 04 Jun 2015

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 07 Jul 2023

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 12 Aug 2022

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 29 Jan 2021

Address: Amberley, Amberley, 7410 New Zealand

Address used since 04 Jun 2015

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 04 Oct 2019


John Cedric Brydon - Director (Inactive)

Appointment date: 04 Jun 2015

Termination date: 30 Aug 2016

Address: Stoke, Nelson, 7011 New Zealand

Address used since 04 Jun 2015


Craig Flintoft - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 09 Jun 2015

Address: Kaiapoi, New Zealand

Address used since 15 Oct 2009


Nicola Ellen Flintoft - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 25 Jun 2010

Address: 41 West End, Kaikoura,

Address used since 25 Jun 2008

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