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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Casa Bella Group Limited Shareholder NZBN: 9429037058463 |
Titirangi Auckland 0604 New Zealand |
24 Aug 2001 - |
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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