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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Farrell, Mark Norman |
Glendowie Auckland 1071 New Zealand |
05 Sep 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Farrell, Deborah Noeline |
Glendowie Auckland 1071 New Zealand |
05 Sep 1996 - |
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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