Flexigroup (New Zealand) Limited was launched on 21 Jan 1997 and issued an NZ business identifier of 9429038167249. The registered LTD company has been managed by 20 directors: Carlos Manuel Da Silva - an active director whose contract began on 20 Sep 2017,
Stuart Ian Grimshaw - an active director whose contract began on 01 Jun 2023,
Kylie Rebecca James - an inactive director whose contract began on 02 May 2022 and was terminated on 01 Jun 2023,
Christopher Lamers - an inactive director whose contract began on 06 Mar 2020 and was terminated on 03 May 2022,
Jason Henry Murray - an inactive director whose contract began on 22 Jul 2020 and was terminated on 03 Sep 2021.
According to BizDb's data (last updated on 05 May 2024), this company uses 1 address: 111 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, service).
Until 29 Nov 2017, Flexigroup (New Zealand) Limited had been using Bdo Tower, Level 14, 120 Albert Street, Auckland as their registered address.
BizDb found past names for this company: from 21 Jan 1997 to 01 Sep 2009 they were named Flexirent Capital (New Zealand) Limited.
A total of 63006956 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 63006956 shares are held by 1 entity, namely:
Flexirent Capital Pty Limited (an other) located at Sydney postcode 2000.
Previous addresses
Address: Bdo Tower, Level 14, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jun 2011 to 29 Nov 2017
Address: Flexigroup (new Zealand) Limited, Affco House, Level 7,, 12-26 Swanson Street, Auckland 1010 New Zealand
Physical & registered address used from 02 Dec 2009 to 16 Jun 2011
Address: Flexirent Capital (nz) Limited, Affco House Level 7, 12-26 Swanson Street, Auckland
Registered & physical address used from 24 Aug 2005 to 02 Dec 2009
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical & registered address used from 26 Aug 2003 to 24 Aug 2005
Address: C/- B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 06 Sep 2001 to 26 Aug 2003
Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
Physical address used from 06 Sep 2001 to 26 Aug 2003
Address: C/- B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 06 Sep 2001 to 06 Sep 2001
Address: P O Box 90935, Auckland Mail Centre, , Aaaaqzabaaaa6zyaao
Physical address used from 21 Aug 2001 to 06 Sep 2001
Address: Gosling Chapman, 63 Albert Street, Auckland
Registered address used from 21 Aug 2001 to 06 Sep 2001
Address: Gosling Chapman, 63 Albert Street, Auckland, Peter Russell
Registered address used from 11 Apr 2000 to 21 Aug 2001
Address: B D O Auckland - Chartered Accountants, 13th Floor Quay Tower, 29 Customs Street West, Auckland 1001
Registered address used from 18 Oct 1999 to 11 Apr 2000
Address: West Plaza, Cnr Fanshawe & Albert Street, Auckland
Physical address used from 11 Oct 1999 to 11 Oct 1999
Address: Level 4, West Plaza, Cnr Albert & Fanshawe St, Auckland
Physical address used from 11 Oct 1999 to 11 Oct 1999
Address: B D O Auckland Chartered Accountants, 13th Floor, Quay Tower, 29 Customs Street West, Auckland 1001
Physical address used from 11 Oct 1999 to 21 Aug 2001
Address: Gosling Chapman, 63 Albert Street, Auckland, Peter Russell
Registered address used from 11 Oct 1999 to 18 Oct 1999
Basic Financial info
Total number of Shares: 63006956
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 63006956 | |||
| Other (Other) | Flexirent Capital Pty Limited |
Sydney 2000 Australia |
21 Jan 1997 - |
Ultimate Holding Company
Carlos Manuel Da Silva - Director
Appointment date: 20 Sep 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Sep 2017
Stuart Ian Grimshaw - Director
Appointment date: 01 Jun 2023
Address: Pymble, New South Wales, 2073 Australia
Address used since 01 Jun 2023
Kylie Rebecca James - Director (Inactive)
Appointment date: 02 May 2022
Termination date: 01 Jun 2023
ASIC Name: Flexigroup Management Pty Limited
Address: The Rocks, New South Wales, 2000 Australia
Address: Cremorne, 2090 Australia
Address used since 02 May 2022
Christopher Lamers - Director (Inactive)
Appointment date: 06 Mar 2020
Termination date: 03 May 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Mar 2020
Jason Henry Murray - Director (Inactive)
Appointment date: 22 Jul 2020
Termination date: 03 Sep 2021
Address: Duffys Forest, New South Wales, 2084 Australia
Address used since 22 Jul 2020
Ross Douglas Aucutt - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 22 Jul 2020
Address: Vaucluse, Nsw, 2030 Australia
Address used since 20 May 2020
Address: Vaucluse, Nsw, 2030 Australia
Address used since 28 Feb 2017
Rajeev Dhawan - Director (Inactive)
Appointment date: 12 Dec 2018
Termination date: 09 Mar 2020
ASIC Name: Flexigroup Limited
Address: Woolwich, 2110 Australia
Address used since 12 Dec 2018
Address: Sydney, 2000 Australia
Paula Kylie Johanna Wilhelmina Ter Brake - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 31 Oct 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2018
Michelle Elisa Van Gaalen - Director (Inactive)
Appointment date: 20 Sep 2017
Termination date: 30 Jun 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Sep 2017
Matthew Ross Beaman - Director (Inactive)
Appointment date: 06 Aug 2015
Termination date: 20 Sep 2017
ASIC Name: Flexigroup Limited
Address: Fairlight Nsw, 2094 Australia
Address used since 06 Aug 2015
Address: St Leonards, Nsw, 2065 Australia
Address: St Leonards, Nsw, 2065 Australia
David Stevens - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 24 Feb 2017
ASIC Name: Flexigroup Subco Pty Limited
Address: 201 Pacific Highway, St Leonards, 2065 Australia
Address: Darlinghurst, Nsw, 2010 Australia
Address used since 16 Dec 2013
Address: 201 Pacific Highway, St Leonards, 2065 Australia
Tarek Robbiati - Director (Inactive)
Appointment date: 05 Feb 2013
Termination date: 06 Aug 2015
Address: Darling Point, Nsw, 2027 Australia
Address used since 07 Apr 2014
Garry Mclennan - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 09 Aug 2013
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 14 Dec 2011
John Christopher De Lano - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 25 Jan 2013
Address: St. Ives, Nsw 2075, Australia,
Address used since 20 Jun 2006
Irwin Doc Klotz - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 14 Dec 2011
Address: Rose Bay Nsw 2029, Australia,
Address used since 12 Jun 2009
Paul Mcmahon - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 28 Aug 2008
Address: Pymble, Nsw 2073, Australia,
Address used since 13 Dec 2006
Kerry-ann Aitken - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 27 Feb 2007
Address: Naremburn, Nsw 2065, Australia,
Address used since 13 Dec 2006
Andrew James Abercrombie - Director (Inactive)
Appointment date: 21 Jan 1997
Termination date: 14 Dec 2006
Address: Toorak, Victoria 3142, Australia,
Address used since 21 Jan 1997
David William Berkman - Director (Inactive)
Appointment date: 21 Jan 1997
Termination date: 08 Dec 2006
Address: Northbridge, New South Wales 2063, Australia,
Address used since 21 Jan 1997
Juri Zacest - Director (Inactive)
Appointment date: 21 Jan 1997
Termination date: 01 Jun 2004
Address: Birkenhead Point, Auckland,
Address used since 21 Jan 1997
Flexi Finance Limited
111 Carlton Gore Road
Clevedon Brewing Company Limited
Level 1, Msd Building,
Gounder Holdings Limited
C/- Gvw Accountants Limited
Amberley Trustees Limited
109 Carlton Gore Road
Kolbe Trustee Limited
109 Carlton Gore Road
Kauri Bay Boomrock Limited
109 Carlton Gore Road