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Flugel Limited

Type: NZ Limited Company (Ltd)
9429035848967
NZBN
1363915
Company Number
Registered
Company Status
Current address
Cameron & Edwards Limited
Corner Vogel And Jetty Streets
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 08 May 2016
110 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 May 2019
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 03 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gilbert, Peter Gerald Karitane
Waikouaiti

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gilbert, Campbell Peter Karitane
Rd1, Waikouaiti

New Zealand
Directors

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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