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Flamingo Limited

Type: NZ Limited Company (Ltd)
9429036791941
NZBN
1158411
Company Number
Registered
Company Status
Current address
73 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Physical address used since 06 Dec 2013
30 Landing Road
Titirangi
Auckland 0604
New Zealand
Registered address used since 25 Nov 2021
Unit 13, 490 South Titirangi Road
Titirangi
Auckland 0642 0604
New Zealand
Registered & service address used since 21 Nov 2022

Flamingo Limited, a registered company, was incorporated on 24 Aug 2001. 9429036791941 is the business number it was issued. The company has been managed by 2 directors: Yihan Song - an active director whose contract began on 24 Aug 2001,
Yun Gong - an active director whose contract began on 24 Aug 2001.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 (registered address),
Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 (service address),
30 Landing Road, Titirangi, Auckland, 0604 (registered address),
73 West Coast Road, Glen Eden, Auckland, 0602 (physical address) among others.
Flamingo Limited had been using 73 West Coast Road, Glen Eden, Auckland as their registered address up until 25 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Casa Bella Group Limited - located at 0604, Titirangi, Auckland.

Addresses

Previous addresses

Address #1: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 06 Dec 2013 to 25 Nov 2021

Address #2: 30 Landing Road, Titirangi, Auckland 0604 New Zealand

Registered & physical address used from 13 Nov 2009 to 06 Dec 2013

Address #3: Whk Gosling Chapman, Level 6,51-53 Shortland Street, Auckland

Physical & registered address used from 27 Nov 2008 to 13 Nov 2009

Address #4: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 31 Aug 2006 to 27 Nov 2008

Address #5: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 24 Aug 2001 to 31 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Casa Bella Group Limited
Shareholder NZBN: 9429037058463
Titirangi
Auckland
0604
New Zealand
Directors

Yihan Song - Director

Appointment date: 24 Aug 2001

Address: Picton, 7220 New Zealand

Address used since 25 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Nov 2015


Yun Gong - Director

Appointment date: 24 Aug 2001

Address: Picton, 7220 New Zealand

Address used since 25 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Nov 2015

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