Crediflex New Zealand Limited

Crediflex New Zealand Limited was started on 05 Dec 2003 and issued a New Zealand Business Number of 9429035633662. This registered LTD company has been managed by 10 directors: David Brian Mills - an active director whose contract started on 31 Aug 2005,
Paul Andrew Kirk - an active director whose contract started on 31 Aug 2005,
Paul Denis Gwynn - an active director whose contract started on 31 Aug 2005,
Denis Brian Sloper - an active director whose contract started on 01 Nov 2019,
David Charles Ashman - an inactive director whose contract started on 30 Jun 2004 and was terminated on 28 May 2010.
As stated in BizDb's data (updated on 28 Feb 2024), this company registered 5 addresess: P O 99094, Newmarket, Auckland, 1149 (postal address),
Suite 1.30 Level 1, 2-8 Osborne Street, Auckland, 1023 (office address),
Suite 1.30 Level 1, 2-8 Osborne Street, Auckland, 1023 (delivery address),
Suite 1.30 Level 1, 2-8 Osborne Street, Auckland, 1023 (registered address) among others.
Up to 18 Dec 2017, Crediflex New Zealand Limited had been using Suite F, Unit D, Level 1, 31 Bartley Terrace, Devonport, Auckland as their registered address.
A total of 100000 shares are allotted to 7 groups (15 shareholders in total). As far as the first group is concerned, 24500 shares are held by 3 entities, namely:
Mills, David Brian (an individual) located at Otumoetai, Tauranga postcode 3110,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Mills, Jennifer Mary (an individual) located at Otumoetai, Tauranga postcode 3110.
Then there is a group that consists of 3 shareholders, holds 24.5 per cent shares (exactly 24499 shares) and includes
Gwynn, Paul Denis - located at R D 9, Hamilton,
Gwynn, Felicity Ann - located at Rd 9, Hamilton,
Gwynn, Sarah Lynn - located at Rd 9, Hamilton.
The 3rd share allocation (24499 shares, 24.5%) belongs to 3 entities, namely:
Kirk, Priscilla Anne, located at Kawaha Point, Rotorua (an individual),
Wilson, Paul Bradley, located at Kawaha Point, Rotorua (an individual),
Kirk, Paul Andrew, located at Kawaha Point, Rotorua (an individual). Crediflex New Zealand Limited is categorised as "Financial service nec" (ANZSIC K641915).

Other active addresses

Address #4: P O 99094, Newmarket, Auckland, 1149 New Zealand

Postal address used from 22 May 2020

Address #5: Suite 1.30 Level 1, 2-8 Osborne Street, Auckland, 1023 New Zealand

Office & delivery address used from 22 May 2020

Principal place of activity

Suite 1.30 Level 1, 2-8 Osborne Street, Auckland, 1023 New Zealand

Previous addresses

Address #1: Suite F, Unit D, Level 1, 31 Bartley Terrace, Devonport, Auckland New Zealand

Registered & physical address used from 22 Dec 2009 to 18 Dec 2017

Address #2: Level 1, 25 Great South Road, Newmarket, Auckland

Physical & registered address used from 30 Apr 2007 to 22 Dec 2009

Address #3: 11 Campbell Road, Royal Oak, Auckland

Registered & physical address used from 30 Sep 2005 to 30 Apr 2007

Address #4: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 24 Aug 2004 to 30 Sep 2005

Address #5: C/- Bdo Spicers, Level 8, 120 Albert Street, Auckland City

Registered & physical address used from 05 Dec 2003 to 24 Aug 2004

Previous Shareholders

David Brian Mills - Director

Appointment date: 31 Aug 2005

Paul Andrew Kirk - Director

Appointment date: 31 Aug 2005

Paul Denis Gwynn - Director

Appointment date: 31 Aug 2005

Denis Brian Sloper - Director

Appointment date: 01 Nov 2019

David Charles Ashman - Director (Inactive)

Appointment date: 30 Jun 2004

Termination date: 28 May 2010

Michael Verdun Hartley - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 28 May 2010

Victor John Fairley - Director (Inactive)

Appointment date: 24 Dec 2009

Termination date: 28 May 2010

Victor John Fairley - Director (Inactive)

Appointment date: 05 Dec 2003

Termination date: 31 Aug 2005

Peter John Chalkley - Director (Inactive)

Appointment date: 28 Oct 2004

Termination date: 31 Aug 2005

Andrew James Stone - Director (Inactive)

Appointment date: 05 Dec 2003

Termination date: 28 Oct 2004