Flatbat Limited was launched on 23 Apr 1997 and issued a business number of 9429038096631. This registered LTD company has been managed by 8 directors: Harvey Wu - an active director whose contract started on 23 Apr 1997,
Peter Harry Wise - an active director whose contract started on 30 Apr 1997,
Nathan Wise - an active director whose contract started on 30 Jun 2006,
Richard Dale Peterson - an inactive director whose contract started on 30 Jun 2006 and was terminated on 27 Apr 2016,
Barry Andrew Johnson - an inactive director whose contract started on 23 Apr 1997 and was terminated on 29 Jun 2001.
As stated in BizDb's information (updated on 22 Apr 2024), the company uses 1 address: Level 4, 15 Bourke Road, Mascot, 2020 (type: postal, postal).
Until 30 Nov 2020, Flatbat Limited had been using 315 Rosebank Road, Avondale, Auckland as their registered address.
BizDb identified old names used by the company: from 29 Jul 1998 to 10 Oct 2001 they were named Mhs Technologies Limited, from 12 May 1997 to 29 Jul 1998 they were named M + H Santon Limited and from 23 Apr 1997 to 12 May 1997 they were named Santon M & H Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Pisl Limited (an entity) located at Strathmore Park, Wellington postcode 6022.
Other active addresses
Address #4: Level 4, 15 Bourke Road, Mascot, 2020 Australia
Postal address used from 04 Sep 2023
Principal place of activity
4 Raukawa Street, Strathmore Park, Wellington, 6022 New Zealand
Previous addresses
Address #1: 315 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 01 Oct 2020 to 30 Nov 2020
Address #2: Unit B, 237 Bush Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 14 Jul 2016 to 01 Oct 2020
Address #3: Level 19, Morrison Kent House, 105 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 10 Sep 2014 to 14 Jul 2016
Address #4: C/- Peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 New Zealand
Registered & physical address used from 11 Mar 2011 to 10 Sep 2014
Address #5: Level 5, 38 Waring Taylor Street, Wellington, 6011 New Zealand
Registered & physical address used from 19 Jan 2011 to 11 Mar 2011
Address #6: Level 10, Bayleys Building, Brandon St, Wellington New Zealand
Registered & physical address used from 09 Oct 2005 to 19 Jan 2011
Address #7: The Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington
Physical address used from 27 Oct 2000 to 27 Oct 2000
Address #8: Level 9, Hitachi Data Systems House, 48-54 Mulgrace St, Wellington
Physical address used from 27 Oct 2000 to 09 Oct 2005
Address #9: Level 11, Morrison Kent House, 105-109 The Terrace, Wellington
Registered address used from 11 Apr 2000 to 09 Oct 2005
Address #10: The Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington
Registered address used from 17 Dec 1999 to 11 Apr 2000
Address #11: Level 11, Morrison Kent House, 105-109 The Terrace, Wellington
Registered address used from 05 Oct 1998 to 17 Dec 1999
Address #12: Level 11, Morrison Kent House, 105-109 The Terrace, Wellington
Physical address used from 05 Oct 1998 to 27 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pisl Limited Shareholder NZBN: 9429032257847 |
Strathmore Park Wellington 6022 New Zealand |
23 Apr 1997 - |
Ultimate Holding Company
Harvey Wu - Director
Appointment date: 23 Apr 1997
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 07 Sep 2010
Peter Harry Wise - Director
Appointment date: 30 Apr 1997
ASIC Name: Mpower Group Limited
Address: Mascot, Sydney, 2020 Australia
Address: 264 George Street, Sydney Nsw, 2000 Australia
Address: 133 Castlereagh Street, Sydney Nsw, 2000 Australia
Address: 133 Castlereagh Street, Sydney Nsw, 2000 Australia
Address: 623 New South Head Road, Rose Bay Nsw 2029, Australia
Address used since 27 Sep 2004
Nathan Wise - Director
Appointment date: 30 Jun 2006
ASIC Name: Mpower Group Limited
Address: Mascot, Sydney, 2020 Australia
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 07 Dec 2013
Address: 264 George Street, Sydney Nsw, 2000 Australia
Address: 133 Castlereagh Street, Sydney Nsw, 2000 Australia
Address: 133 Castlereagh Street, Sydney Nsw, 2000 Australia
Richard Dale Peterson - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 27 Apr 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Jun 2006
Barry Andrew Johnson - Director (Inactive)
Appointment date: 23 Apr 1997
Termination date: 29 Jun 2001
Address: Featherston,
Address used since 23 Apr 1997
Robert Hugh Graham - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 29 Jun 2001
Address: Lower Hutt,
Address used since 30 Apr 1997
John Murphy - Director (Inactive)
Appointment date: 23 Apr 1997
Termination date: 12 Jun 2000
Address: Lower Hutt,
Address used since 23 Apr 1997
Murray Dickinson - Director (Inactive)
Appointment date: 23 Apr 1997
Termination date: 01 Jul 1998
Address: Howick, Auckland,
Address used since 23 Apr 1997
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