Flamin Body Shop Limited

Flamin Body Shop Limited was incorporated on 25 Jul 2002 and issued a New Zealand Business Number of 9429036404933. This registered LTD company has been managed by 2 directors: Warren Fullerton - an active director whose contract started on 25 Jul 2002,
Neal Chalken - an inactive director whose contract started on 25 Jul 2002 and was terminated on 12 Dec 2003.
As stated in our data (updated on 20 Mar 2024), the company uses 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up until 24 Apr 2018, Flamin Body Shop Limited had been using 867 Victoria Street, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Fullerton, Warren (an individual) located at Rd 1, Ohaupo postcode 3881.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Fullerton, Andrea - located at Rd 1, Ohaupo.

Previous addresses

Address: 867 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Dec 2017 to 24 Apr 2018

Address: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Aug 2016 to 18 Dec 2017

Address: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 11 Nov 2014 to 16 Aug 2016

Address: 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Jul 2011 to 11 Nov 2014

Address: 189 Collingwood Street, Hamilton New Zealand

Registered & physical address used from 29 Jan 2004 to 18 Jul 2011

Address: 2 Crummer Road, Ponsonby, Auckland

Registered & physical address used from 25 Jul 2002 to 29 Jan 2004

Previous Shareholders

Warren Fullerton - Director

Appointment date: 25 Jul 2002

Neal Chalken - Director (Inactive)

Appointment date: 25 Jul 2002

Termination date: 12 Dec 2003