Flexidrill Limited

Flexidrill Limited, a registered company, was incorporated on 13 Sep 1996. 9429038234712 is the NZBN it was issued. This company has been supervised by 9 directors: Paul Anthony Evans - an active director whose contract began on 02 Jan 2020,
Paul House - an active director whose contract began on 02 Jan 2020,
Michael James Tomasz - an active director whose contract began on 16 Jun 2021,
Timothy P. - an inactive director whose contract began on 02 Jan 2020 and was terminated on 30 Jun 2021,
Bruce Craig Munro - an inactive director whose contract began on 13 Sep 1996 and was terminated on 02 Jan 2020.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 4 Construct House 33A Anzac Street, Auckland, 0622 (types include: service, registered).
Flexidrill Limited had been using 216 Lake Road, Hauraki, Auckland as their physical address until 23 Jan 2020.
More names used by this company, as we managed to find at BizDb, included: from 13 Sep 1996 to 17 Jan 1998 they were called Bor-Tec Holdings Limited.
One entity owns all company shares (exactly 7424 shares) - Abn 90 120 543 900 - Imdex International Pty Ltd - located at 0622, Balcatta, Western Australia.

Other active addresses

Address #4: Suite 4 Construct House 33a Anzac Street, Auckland, 0622 New Zealand

Service address used from 31 Jan 2024

Principal place of activity

28b Washdyke Flat Road, Washdyke, Timaru, 7910 New Zealand

Previous addresses

Address #1: 216 Lake Road, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 12 Jul 2011 to 23 Jan 2020

Address #2: 220 Lake Road, Hauraki, North Shore City, 0622 New Zealand

Physical & registered address used from 08 Jul 2010 to 12 Jul 2011

Address #3: 220 Lake Road, Takapuna, Auckland New Zealand

Registered address used from 12 Apr 2000 to 08 Jul 2010

Address #4: 220 Lake Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #5: 220 Lake Road, Takapuna, Auckland New Zealand

Physical address used from 13 Sep 1996 to 08 Jul 2010

Previous Shareholders

Ultimate Holding Company

Paul Anthony Evans - Director

Appointment date: 02 Jan 2020

Paul House - Director

Appointment date: 02 Jan 2020

ASIC Name: Reflex Instruments Asia Pacific Pty Ltd

Michael James Tomasz - Director

Appointment date: 16 Jun 2021

ASIC Name: Australian Mud Company Pty Ltd

Timothy P. - Director (Inactive)

Appointment date: 02 Jan 2020

Termination date: 30 Jun 2021

Bruce Craig Munro - Director (Inactive)

Appointment date: 13 Sep 1996

Termination date: 02 Jan 2020

Gregory Donald West - Director (Inactive)

Appointment date: 13 Sep 1996

Termination date: 02 Jan 2020

Arthur Borren - Director (Inactive)

Appointment date: 07 Dec 2005

Termination date: 02 Jan 2020

Dennis George Row - Director (Inactive)

Appointment date: 07 Dec 2005

Termination date: 02 Jan 2020

Stuart Andrew Mckenzie - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 24 Apr 2012