Nzflatmates Limited, a registered company, was incorporated on 07 Jan 2002. 9429036672950 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company is classified. The company has been managed by 2 directors: Simon Peter Garner - an active director whose contract began on 25 May 2023,
Dylan Jon Bland - an inactive director whose contract began on 07 Jan 2002 and was terminated on 25 May 2023.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 94 Scott Road, Stanmore Bay, Auckland, 0932 (types include: registered, service).
Nzflatmates Limited had been using Flat 1A, 10 Beaumont Street, Auckland Central, Auckland as their physical address up until 18 Feb 2020.
Old names for this company, as we managed to find at BizDb, included: from 22 Dec 2010 to 07 Jan 2019 they were called Madscience Limited, from 07 Jan 2002 to 22 Dec 2010 they were called Flatmates Nz Limited.
A single entity controls all company shares (exactly 20 shares) - Garner, Simon Peter - located at 0932, Stanmore Bay, Whangaparaoa.
Principal place of activity
13 Sunderland Avenue, Hobsonville, Auckland, 0616 New Zealand
Previous addresses
Address #1: Flat 1a, 10 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Nov 2019 to 18 Feb 2020
Address #2: Apartment 1706 Precinct Apartments, 6 Lorne Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Dec 2017 to 05 Nov 2019
Address #3: 40 Drake Street, Auckland New Zealand
Physical & registered address used from 16 Feb 2004 to 15 Dec 2017
Address #4: 5 Irirangi Road, One Tree Hill, Auckland
Physical & registered address used from 07 Jan 2002 to 16 Feb 2004
Basic Financial info
Total number of Shares: 20
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20 | |||
Individual | Garner, Simon Peter |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bland, Dylan Jon |
Hobsonville Auckland 0616 New Zealand |
09 Feb 2004 - 25 May 2023 |
Individual | Bland, Dylan Jon |
Hobsonville Auckland 0616 New Zealand |
09 Feb 2004 - 25 May 2023 |
Individual | Bland, Dylan Jon |
Hobsonville Auckland 0616 New Zealand |
09 Feb 2004 - 25 May 2023 |
Entity | Madscience Limited Shareholder NZBN: 9429047210776 Company Number: 7203254 |
15 Jan 2020 - 27 Apr 2022 | |
Entity | Madscience Limited Shareholder NZBN: 9429047210776 Company Number: 7203254 |
Hobsonville Auckland 0616 New Zealand |
15 Jan 2020 - 27 Apr 2022 |
Simon Peter Garner - Director
Appointment date: 25 May 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 May 2023
Dylan Jon Bland - Director (Inactive)
Appointment date: 07 Jan 2002
Termination date: 25 May 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 02 Feb 2020
Address: Auckland, Auckland, 1010 New Zealand
Address used since 01 Nov 2014
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