Flugel Limited, a registered company, was registered on 31 Jul 2003. 9429035848967 is the NZ business identifier it was issued. The company has been run by 2 directors: Peter Gerald Gilbert - an active director whose contract began on 31 Jul 2003,
Campbell Peter Gilbert - an active director whose contract began on 26 Sep 2003.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (registered address),
123 Vogel Street, Dunedin Central, Dunedin, 9016 (physical address),
123 Vogel Street, Dunedin Central, Dunedin, 9016 (service address),
110 Vogel Street, Dunedin Central, Dunedin, 9016 (other address) among others.
Flugel Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address up until 03 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 Jun 2018 to 03 Mar 2021
Address #2: Corner Vogel And Jetty Streets, Central Dunedin, Dunedin, 9016 New Zealand
Physical & registered address used from 18 May 2018 to 19 Jun 2018
Address #3: Corner Vogel And Jetty Streets, Central Dunedin, Dunedin, 9016 New Zealand
Registered & physical address used from 16 May 2016 to 18 May 2018
Address #4: 5 Crawford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 21 May 2014 to 16 May 2016
Address #5: Level 2, Public Trust Building, 442 Moray Place, Dunedin New Zealand
Registered & physical address used from 11 Dec 2008 to 21 May 2014
Address #6: Carnegie Centre, 110 Moray Place, Dunedin
Registered & physical address used from 14 May 2008 to 11 Dec 2008
Address #7: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin
Registered & physical address used from 25 May 2005 to 14 May 2008
Address #8: C/- Deloitte Touche Tohmatsu, Chartered, Accountants, Level 8, Otago House, 481 Moray Place, Dunedin
Registered & physical address used from 31 Jul 2003 to 25 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gilbert, Peter Gerald |
Karitane Waikouaiti New Zealand |
31 Jul 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gilbert, Campbell Peter |
Karitane Rd1, Waikouaiti New Zealand |
31 Jul 2003 - |
Peter Gerald Gilbert - Director
Appointment date: 31 Jul 2003
Address: Rd 1, Waikouaiti, 9471 New Zealand
Address used since 20 Apr 2010
Campbell Peter Gilbert - Director
Appointment date: 26 Sep 2003
Address: Rd 1, Waikouaiti, 9471 New Zealand
Address used since 20 Apr 2010
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