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Flame Communications Limited

Type: NZ Limited Company (Ltd)
9429036600496
NZBN
1192940
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 23 Oct 2019

Flame Communications Limited, a registered company, was started on 06 Mar 2002. 9429036600496 is the number it was issued. This company has been supervised by 3 directors: Stefani Ann Grgicevich-Lassey - an active director whose contract started on 06 Mar 2002,
Zak Lassey - an active director whose contract started on 30 Oct 2002,
Maree Joyce Milat - an inactive director whose contract started on 06 Mar 2002 and was terminated on 21 May 2002.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, 3116 (category: physical, registered).
Flame Communications Limited had been using 102 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address until 23 Oct 2019.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group includes 25000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25000 shares (50%).

Addresses

Previous addresses

Address: 102 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 09 Apr 2019 to 23 Oct 2019

Address: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 12 Jul 2016 to 09 Apr 2019

Address: Level 2, 19 Mauranui Avenue, Auckland, 1051 New Zealand

Physical address used from 18 Oct 2011 to 12 Jul 2016

Address: 102 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered address used from 29 Oct 2009 to 23 Oct 2019

Address: C/-sumpter Baughen, 1st Floor, 4 Vinery Lane, Whangarei New Zealand

Physical address used from 14 Nov 2005 to 18 Oct 2011

Address: 126 Maunganui Road, Mount Maunganui, New Zealand

Registered address used from 14 Nov 2005 to 29 Oct 2009

Address: 42b Tweed Street, Mount Maunganui, New Zealand

Registered & physical address used from 06 Mar 2002 to 14 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Lassey, Zak Mt Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Grgicevich-lassey, Stefani Ann Mount Maunganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milat, Maree Joyce Mt Eden
Auckland, New Zealand
Directors

Stefani Ann Grgicevich-lassey - Director

Appointment date: 06 Mar 2002

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 01 Apr 2015


Zak Lassey - Director

Appointment date: 30 Oct 2002

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 01 Apr 2015


Maree Joyce Milat - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 21 May 2002

Address: Mt Eden, Auckland, New Zealand,

Address used since 06 Mar 2002

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