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Flagz Group Limited

Type: NZ Limited Company (Ltd)
9429037253394
NZBN
1037141
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 10 Nov 2011

Flagz Group Limited, a registered company, was registered on 19 May 2000. 9429037253394 is the number it was issued. This company has been supervised by 2 directors: Shane Anthony Brown - an active director whose contract began on 01 Jul 2003,
Bruce Struan Robertson - an inactive director whose contract began on 19 May 2000 and was terminated on 26 May 2005.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
Flagz Group Limited had been using Level 12, 126 Vincent St, Auckland as their registered address until 10 Nov 2011.
Previous names for this company, as we found at BizDb, included: from 02 Jun 2000 to 04 Dec 2003 they were named Flags International Nz Limited, from 19 May 2000 to 02 Jun 2000 they were named Perendale Limited.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 96 shares (48%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 4 shares (2%). Lastly we have the next share allotment (4 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 12, 126 Vincent St, Auckland New Zealand

Registered & physical address used from 07 Mar 2008 to 10 Nov 2011

Address: C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland

Registered & physical address used from 10 Jun 2004 to 07 Mar 2008

Address: C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland

Registered & physical address used from 15 Oct 2002 to 10 Jun 2004

Address: Level 5 Quay Tower, 29 Customs Street West, Auckland

Registered & physical address used from 19 May 2000 to 15 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Brown, Inge Barbara Mount Roskill
Auckland
1041
New Zealand
Individual Brown, Shane Anthony Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Brown, Inge Barbara Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Brown, Shane Anthony Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Caroline Eugeni Howick
Auckland
Individual Robertson, Shirley Margaret Mission Bay
Auckland
Individual Robertson, Bruce Struan Howick
Auckland
Individual Robertson, Patricia Struan Howick
Auckland
Directors

Shane Anthony Brown - Director

Appointment date: 01 Jul 2003

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 13 Apr 2015


Bruce Struan Robertson - Director (Inactive)

Appointment date: 19 May 2000

Termination date: 26 May 2005

Address: Howick, Auckland,

Address used since 22 Oct 2003

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