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Flagmakers Limited

Type: NZ Limited Company (Ltd)
9429038334658
NZBN
806093
Company Number
Registered
Company Status
Current address
8 Waione Street
Petone
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 21 Oct 2019

Flagmakers Limited, a registered company, was registered on 29 Apr 1996. 9429038334658 is the number it was issued. This company has been supervised by 3 directors: David Frank Moginie - an active director whose contract started on 01 Jun 2011,
Peter John Hume - an inactive director whose contract started on 20 Dec 1996 and was terminated on 22 May 2013,
Brian Arthur Bray - an inactive director whose contract started on 30 Apr 1996 and was terminated on 20 Dec 1996.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 8 Waione Street, Petone, Lower Hutt, 5012 (type: physical, registered).
Flagmakers Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address until 21 Oct 2019.
More names for this company, as we found at BizDb, included: from 24 Dec 1996 to 23 May 2011 they were named Nexus Developments Limited, from 29 Apr 1996 to 24 Dec 1996 they were named Specialist Ideas Limited.
A single entity owns all company shares (exactly 60 shares) - Flagmakers Holdings Limited - located at 5012, Petone, Lower Hutt.

Addresses

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 27 Mar 2019 to 21 Oct 2019

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 02 Mar 2015 to 27 Mar 2019

Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered address used from 07 Apr 2014 to 02 Mar 2015

Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered address used from 15 Feb 2012 to 07 Apr 2014

Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Physical address used from 15 Feb 2012 to 02 Mar 2015

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand

Registered & physical address used from 27 Mar 2008 to 15 Feb 2012

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 22 Mar 2005 to 27 Mar 2008

Address: Level 7, Tower Corporation Building, 50 - 64 Customhouse Quay, Wellington

Registered address used from 11 Apr 2000 to 22 Mar 2005

Address: 47 Churton Drive, Churton Park, Wellington

Registered address used from 19 Mar 1997 to 11 Apr 2000

Address: 69 Rutherford Street, Lower Hutt

Physical address used from 12 Mar 1997 to 22 Mar 2005

Address: 47 Churton Drive, Churton Park, Wellington

Physical address used from 12 Mar 1997 to 12 Mar 1997

Address: Level 7, Tower Corporation Building, 50 - 64 Customhouse Quay, Wellington

Registered address used from 13 Jan 1997 to 19 Mar 1997

Address: Level 7, Tower Corporation Building, 50 - 64 Customhouse Quay, Wellington

Physical address used from 13 Jan 1997 to 12 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Entity (NZ Limited Company) Flagmakers Holdings Limited
Shareholder NZBN: 9429030736290
Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hume, Dianne Frances Khandallah
Wellington 6035

New Zealand
Individual Hume, Dianne Frances Khandallah
Wellington 6035

New Zealand
Individual Hume, Peter John Khandallah
Wellington 6035

New Zealand
Individual Hume, Peter John Khandallah
Wellington 6035

New Zealand
Individual Hume, Dianne Frances Khandallah
Wellington 6035

New Zealand
Individual Moginie, Elizabeth Jane Lowry Bay
Lower Hutt
5013
New Zealand
Individual Hume, Peter John Khandallah
Wellington 6035

New Zealand
Individual Moginie, David Frank Lowry Bay
Lower Hutt
5013
New Zealand
Entity Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
Entity Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424

Ultimate Holding Company

Flagmakers Limited
Name
Ltd
Type
806093
Ultimate Holding Company Number
NZ
Country of origin
8 Waione Street
Petone
Lower Hutt 5012
New Zealand
Address
Directors

David Frank Moginie - Director

Appointment date: 01 Jun 2011

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 01 Jun 2011


Peter John Hume - Director (Inactive)

Appointment date: 20 Dec 1996

Termination date: 22 May 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 22 Mar 2010


Brian Arthur Bray - Director (Inactive)

Appointment date: 30 Apr 1996

Termination date: 20 Dec 1996

Address: Woburn, Lower Hutt,

Address used since 30 Apr 1996

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