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Nzflatmates Limited

Type: NZ Limited Company (Ltd)
9429036672950
NZBN
1180061
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
13 Sunderland Avenue
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 18 Feb 2020
13 Sunderland Avenue
Hobsonville
Auckland 0616
New Zealand
Postal & office & delivery address used since 20 Nov 2020
94 Scott Road
Stanmore Bay
Auckland 0932
New Zealand
Registered & service address used since 02 Jun 2023

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.

Addresses

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

Contact info
support@nzflatmates.co.nz
25 May 2023 Email
dylan.bland@gmail.com
07 Jan 2019 Email
https://www.nzflatmates.co.nz
25 May 2023 Website
www.nzflatmates.co.nz
07 Jan 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 20
Individual Garner, Simon Peter Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bland, Dylan Jon Hobsonville
Auckland
0616
New Zealand
Individual Bland, Dylan Jon Hobsonville
Auckland
0616
New Zealand
Individual Bland, Dylan Jon Hobsonville
Auckland
0616
New Zealand
Entity Madscience Limited
Shareholder NZBN: 9429047210776
Company Number: 7203254
Entity Madscience Limited
Shareholder NZBN: 9429047210776
Company Number: 7203254
Hobsonville
Auckland
0616
New Zealand
Directors

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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