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Flax House Limited

Type: NZ Limited Company (Ltd)
9429036484263
NZBN
1212575
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
22 Vivian Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 24 Aug 2016
38 Vivian Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 20 May 2024

Flax House Limited, a registered company, was launched on 22 May 2002. 9429036484263 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 2 directors: Graham Goodisson - an active director whose contract started on 22 May 2002,
Lynley Goodisson - an inactive director whose contract started on 22 May 2002 and was terminated on 16 May 2013.
Last updated on 21 May 2025, the BizDb data contains detailed information about 1 address: 38 Vivian Street, Te Aro, Wellington, 6011 (types include: registered, service).
Flax House Limited had been using 2/15 College St, Te Aro, Wellington as their registered address up to 24 Aug 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

22 Vivian Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 2/15 College St, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 27 Feb 2013 to 24 Aug 2016

Address #2: 84 Tireti Road, Titahi Bay, Porirua New Zealand

Physical & registered address used from 22 May 2002 to 27 Feb 2013

Contact info
64 21 318949
Phone
graham@velocityfinancial.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Goodisson, Graham Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Goodisson, Graham Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodisson, Lynley Titahi Bay
Porirua
Directors

Graham Goodisson - Director

Appointment date: 22 May 2002

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 10 May 2024

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jun 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Sep 2016


Lynley Goodisson - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 16 May 2013

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 30 Mar 2009

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