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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Lassey, Zak |
Mt Maunganui New Zealand |
17 Oct 2003 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Grgicevich-lassey, Stefani Ann |
Mount Maunganui New Zealand |
06 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milat, Maree Joyce |
Mt Eden Auckland, New Zealand |
17 Oct 2003 - 27 Jun 2010 |
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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