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Techflex (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038218743
NZBN
830481
Company Number
Registered
Company Status
Current address
77 Whitehaven Road
Glendowie
Auckland 5 New Zealand
Physical & service address used since 07 Nov 1996
77 Whitehaven Road
Glendowie
Auckland 5 New Zealand
Registered address used since 12 Apr 2000
Po Box 25677
St Heliers
Auckland 1740
New Zealand
Postal address used since 24 Sep 2019

Techflex (N.z.) Limited, a registered company, was incorporated on 06 Nov 1996. 9429038218743 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Mark Norman Farrell - an active director whose contract started on 06 Nov 1996.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 25677, St Heliers, Auckland, 1740 (category: postal, office).
Techflex (N.z.) Limited had been using 77 Whitehaven Road, Glendowie, Auckland 5 as their registered address until 12 Apr 2000.
A single entity controls all company shares (exactly 100 shares) - Flexible Technologies Limited - located at 1740, Glendowie, Auckland 1071.

Addresses

Other active addresses

Address #4: 77 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand

Office & delivery address used from 24 Sep 2019

Principal place of activity

77 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand


Previous address

Address #1: 77 Whitehaven Road, Glendowie, Auckland 5

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
64 274 943331
24 Sep 2019 Phone
mail@techflex.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.techflex.co.nz
24 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Flexible Technologies Limited
Shareholder NZBN: 9429038242618
Glendowie
Auckland 1071

Ultimate Holding Company

Flexible Technologies Limited
Name
Ltd
Type
825269
Ultimate Holding Company Number
NZ
Country of origin
77 Whitehaven Road
Glendowie
Auckland 1071
New Zealand
Address
Directors

Mark Norman Farrell - Director

Appointment date: 06 Nov 1996

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Jan 2010

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