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Flete Investments Limited

Type: NZ Limited Company (Ltd)
9429036027743
NZBN
1293087
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
15a Annandale Street
Lynmouth
New Plymouth 4310
New Zealand
Registered address used since 03 Aug 2011
15a Annandale Street
Lynmouth
New Plymouth 4310
New Zealand
Physical & service address used since 24 Jul 2012
15/1 Annandale Street
Lynmouth
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 23 Jul 2019

Flete Investments Limited, a registered company, was started on 11 Apr 2003. 9429036027743 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been managed by 1 director, named Peter Edward Wigg - an active director whose contract began on 11 Apr 2003.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 15/1 Annandale Street, Lynmouth, New Plymouth, 4310 (types include: postal, office).
Flete Investments Limited had been using 15A Annandale St, Lynmouth, New Plymouth as their physical address up until 24 Jul 2012.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

15/1 Annandale Street, Lynmouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 15a Annandale St, Lynmouth, New Plymouth, 4340 New Zealand

Physical address used from 23 Jul 2012 to 24 Jul 2012

Address #2: 17 Bulkeley Tce, New Plymouth New Zealand

Physical address used from 22 Jun 2007 to 23 Jul 2012

Address #3: 17 Bulkeley Tce, New Plymouth New Zealand

Registered address used from 22 Jun 2007 to 03 Aug 2011

Address #4: 15 Annandale Street, New Plymouth

Registered & physical address used from 06 Aug 2004 to 22 Jun 2007

Address #5: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 30 Jun 2003 to 06 Aug 2004

Address #6: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 11 Apr 2003 to 30 Jun 2003

Contact info
64 027 2811095
23 Jul 2019 Phone
p.wigg@xtra.co.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wigg, Peter Edward Lynmouth
New Plymouth
4340
New Zealand
Individual Wigg, Peter Edward New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wigg, Peter Edward New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lister, Felicity Jane New Plymouth

New Zealand
Directors

Peter Edward Wigg - Director

Appointment date: 11 Apr 2003

Address: Lynmouth, New Plymouth, 4340 New Zealand

Address used since 19 Apr 2011

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