Shortcuts

Flexible Services Limited

Type: NZ Limited Company (Ltd)
9429036054756
NZBN
1287900
Company Number
Registered
Company Status
Current address
Lincoln Manor
293 Lincoln Road, Henderson
Auckland 0610
New Zealand
Physical & service & registered address used since 22 Apr 2020

Flexible Services Limited, a registered company, was registered on 07 Apr 2003. 9429036054756 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Keith William Wiltshire - an active director whose contract started on 07 Apr 2003,
Gillian Patricia Wiltshire - an inactive director whose contract started on 07 Apr 2003 and was terminated on 27 Nov 2019.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (category: physical, service).
Flexible Services Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their physical address until 22 Apr 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous address

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Physical & registered address used from 07 Apr 2003 to 22 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

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: 1
Individual Wiltshire, Gillian Patricia Kumeu
Waitakere 0810

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wiltshire, Keith William Kumeu
Waitakere 0810

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wiltshire, Keith William Kumeu
Waitakere 0810

New Zealand
Individual Wiltshire, Gillian Patricia Kumeu
Waitakere 0810

New Zealand
Directors

Keith William Wiltshire - Director

Appointment date: 07 Apr 2003

Address: Kumeu, Auckland, 0810 New Zealand

Address used since 02 Oct 2015


Gillian Patricia Wiltshire - Director (Inactive)

Appointment date: 07 Apr 2003

Termination date: 27 Nov 2019

Address: Kumeu, Auckland, 0810 New Zealand

Address used since 02 Oct 2015