Flameling Investments Limited was started on 19 Jun 2001 and issued a number of 9429036864669. This registered LTD company has been managed by 2 directors: Jan John Flameling - an active director whose contract began on 19 Jun 2001,
Lynne Flameling - an active director whose contract began on 19 Jun 2001.
As stated in our database (updated on 24 Apr 2024), the company uses 1 address: Unit 195, 211 Lincoln Road, Henderson, Auckland, 0610 (types include: registered, service).
Until 11 Oct 2010, Flameling Investments Limited had been using Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland 1149 as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Flameling, Lynne (an individual) located at Henderson, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Flameling, Jan John - located at Henderson, Auckland.
Previous addresses
Address #1: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 20 Feb 2009 to 11 Oct 2010
Address #2: 5 Rata Street, New Lynn, Auckland, Nz
Physical address used from 22 Sep 2005 to 20 Feb 2009
Address #3: 4011 Great North Rd, Kelston, Auckland
Registered address used from 19 Jun 2001 to 20 Feb 2009
Address #4: 4011 Great North Rd, Kelston, Auckland
Physical address used from 19 Jun 2001 to 22 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Flameling, Lynne |
Henderson Auckland 0610 New Zealand |
19 Jun 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Flameling, Jan John |
Henderson Auckland 0610 New Zealand |
19 Jun 2001 - |
Jan John Flameling - Director
Appointment date: 19 Jun 2001
Address: Henderson, Auckland, 0610 New Zealand
Address used since 06 Nov 2023
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 01 Oct 2009
Lynne Flameling - Director
Appointment date: 19 Jun 2001
Address: Henderson, Auckland, 0610 New Zealand
Address used since 06 Nov 2023
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 01 Oct 2009
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