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Flexible Technologies Limited

Type: NZ Limited Company (Ltd)
9429038242618
NZBN
825269
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349420
Industry classification code
Electrical Equipment, Industrial, Wholesaling Nec
Industry classification description
Current address
77 Whitehaven Road
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 12 Oct 2009
Po Box 25677
St Heliers
Auckland 1740
New Zealand
Postal address used since 24 Sep 2019
77 Whitehaven Road
Glendowie
Auckland 1071
New Zealand
Office address used since 24 Sep 2019

Flexible Technologies Limited, a registered company, was started on 05 Sep 1996. 9429038242618 is the NZ business number it was issued. "Electrical equipment, industrial, wholesaling nec" (ANZSIC F349420) is how the company is classified. The company has been managed by 2 directors: Mark Norman Farrell - an active director whose contract started on 05 Sep 1996,
Deborah Noeline Farrell - an inactive director whose contract started on 05 Sep 1996 and was terminated on 01 Apr 2006.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 77 Whitehaven Road, Glendowie, Auckland, 1071 (category: delivery, postal).
Flexible Technologies Limited had been using 77 Whitehaven Road, Glendowie, Auckland as their registered address up until 12 Oct 2009.
Other names used by the company, as we identified at BizDb, included: from 05 Sep 1996 to 06 Oct 2005 they were called Techno Marketing Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

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

Delivery address used from 08 Sep 2021

Principal place of activity

77 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address #1: 77 Whitehaven Road, Glendowie, Auckland

Registered address used from 11 Apr 2000 to 12 Oct 2009

Address #2: 77 Whitehaven Road, Glendowie, Auckland

Physical address used from 05 Sep 1996 to 12 Oct 2009

Contact info
64 274 943331
24 Sep 2019 Phone
mail@techflex.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
mail@techflex.co.nz
24 Sep 2018 Email
www.techflex.co.nz
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Farrell, Mark Norman Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Farrell, Deborah Noeline Glendowie
Auckland
1071
New Zealand
Directors

Mark Norman Farrell - Director

Appointment date: 05 Sep 1996

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 05 Sep 1996


Deborah Noeline Farrell - Director (Inactive)

Appointment date: 05 Sep 1996

Termination date: 01 Apr 2006

Address: Glendowie, Auckland,

Address used since 05 Sep 1996

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Wirenz Limited
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Techflex (n.z.) Limited
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Resolve Limited
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Jylland Trustee Limited
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