Flair Furnishers Limited, a registered company, was launched on 11 Oct 1996. 9429038218132 is the NZ business number it was issued. The company has been run by 3 directors: Henry John Van Dyk - an active director whose contract began on 11 Oct 1996,
John Paul Van Dyk - an inactive director whose contract began on 11 Oct 1996 and was terminated on 23 Mar 2011,
Leighton Maria Van Dyk - an inactive director whose contract began on 11 Oct 1996 and was terminated on 23 Mar 2011.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3443 (type: registered, physical).
Flair Furnishers Limited had been using Bell & Associates, 2-6 Commerce Street as their physical address up to 23 Dec 2011.
A total of 600000 shares are allocated to 5 shareholders (3 groups). The first group consists of 5000 shares (0.83 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 590000 shares (98.33 per cent). Lastly we have the next share allotment (5000 shares 0.83 per cent) made up of 1 entity.
Previous addresses
Address: Bell & Associates, 2-6 Commerce Street New Zealand
Physical address used from 25 Jan 2008 to 23 Dec 2011
Address: Bell & Associates, 2-6 Commerce Street, Putaruru New Zealand
Registered address used from 25 Jan 2008 to 23 Dec 2011
Address: 1 - 7 Main Street, Putaruru
Registered address used from 11 Apr 2000 to 25 Jan 2008
Address: Van Dyk Furnishers Ltd, 1 - 7 Main Street, Putaruru
Physical address used from 14 Oct 1996 to 25 Jan 2008
Address: 1 - 7 Main Street, Putaruru
Physical address used from 14 Oct 1996 to 14 Oct 1996
Address: 1 - 7 Main Street, Putaruru
Registered address used from 11 Oct 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 600000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Houghton, Sheryl Noreen |
Tirau Tirau 3410 New Zealand |
13 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 590000 | |||
| Individual | Houghton, Sheryl Noreen |
Tirau Tirau 3410 New Zealand |
13 Nov 2023 - |
| Entity (NZ Limited Company) | Graham Brown & Co (van Dyks) Trustees Limited Shareholder NZBN: 9429047135406 |
Putaruru Putaruru 3411 New Zealand |
29 Nov 2018 - |
| Individual | Van Dyk, Henry John |
Omokoroa Omokoroa 3114 New Zealand |
27 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Van Dyk, Henry John |
Omokoroa Omokoroa 3114 New Zealand |
27 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Dyk, Sheryl Noreen |
Tirau Tirau 3410 New Zealand |
27 Feb 2009 - 13 Nov 2023 |
| Individual | Van Dyk, Sheryl Noreen |
Tirau Tirau 3410 New Zealand |
27 Feb 2009 - 13 Nov 2023 |
| Individual | Van Dyk, Sheryl Noreen |
Tirau Tirau 3410 New Zealand |
27 Feb 2009 - 13 Nov 2023 |
| Individual | Van Dyk, Sheryl Noreen |
Tirau Tirau 3410 New Zealand |
27 Feb 2009 - 13 Nov 2023 |
| Individual | Van Dyk, Sheryl Noreen |
Tirau Tirau 3410 New Zealand |
27 Feb 2009 - 13 Nov 2023 |
| Individual | Van Dyk, Louise Ann |
Rd 3 Putaruru New Zealand |
27 Feb 2009 - 27 May 2011 |
| Other | Omega Investments Limited | 11 Oct 1996 - 03 Nov 2008 | |
| Individual | Bell, Robert Philip |
Rd 2 Putaruru New Zealand |
27 Feb 2009 - 24 May 2012 |
| Individual | Van Dyk, Leighton Maria John |
Rd 3 Putaruru New Zealand |
27 Feb 2009 - 27 May 2011 |
| Entity | Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 |
27 Feb 2009 - 27 May 2011 | |
| Other | Null - H J & S N Van Dyk Family Trust | 11 Oct 1996 - 03 Nov 2008 | |
| Other | Null - L M & L A Van Dyk Family Trust | 11 Oct 1996 - 27 Jun 2010 | |
| Other | Null - Omega Investments Limited | 11 Oct 1996 - 03 Nov 2008 | |
| Other | H J & S N Van Dyk Family Trust | 11 Oct 1996 - 03 Nov 2008 | |
| Other | L M & L A Van Dyk Family Trust | 11 Oct 1996 - 27 Jun 2010 | |
| Entity | Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 |
27 Feb 2009 - 27 May 2011 |
Henry John Van Dyk - Director
Appointment date: 11 Oct 1996
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 22 Mar 2024
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 26 Nov 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 26 Oct 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Aug 2017
John Paul Van Dyk - Director (Inactive)
Appointment date: 11 Oct 1996
Termination date: 23 Mar 2011
Address: Putaruru,
Address used since 11 Oct 1996
Leighton Maria Van Dyk - Director (Inactive)
Appointment date: 11 Oct 1996
Termination date: 23 Mar 2011
Address: R D 3, Putaruru,
Address used since 11 Oct 1996
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