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W O Flatz Construction Limited

Type: NZ Limited Company (Ltd)
9429038860171
NZBN
584509
Company Number
Registered
Company Status
Current address
3 Harris Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 19 Jul 2016

W O Flatz Construction Limited, a registered company, was incorporated on 07 Apr 1993. 9429038860171 is the NZBN it was issued. This company has been managed by 2 directors: Wallace Owen Flatz - an active director whose contract started on 07 Apr 1993,
Hunter Wallace Flatz - an active director whose contract started on 01 Apr 2024.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: physical, registered).
W O Flatz Construction Limited had been using 4 Wallace Road, Papatoetoe as their physical address up until 19 Jul 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 80 shares (80 per cent).

Addresses

Previous addresses

Address: 4 Wallace Road, Papatoetoe New Zealand

Physical & registered address used from 16 Sep 2002 to 19 Jul 2016

Address: Janet Dickinson, Chartered Accountant, 4 Wallace Road, Papatoetoe

Physical address used from 14 Dec 1999 to 16 Sep 2002

Address: 1 Hawke Crescent, Beachlands, Auckland

Registered address used from 14 Dec 1999 to 16 Sep 2002

Address: 1 Hawke Crescent, Beachlands, Auckland

Physical address used from 14 Dec 1999 to 14 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Flatz, Hunter Wallace Otara
Auckland
2023
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Flatz, Wallace Owen Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flatz, Michelle Elaine Mangere Bridge
Auckland
2022
New Zealand
Directors

Wallace Owen Flatz - Director

Appointment date: 07 Apr 1993

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 11 Aug 2015


Hunter Wallace Flatz - Director

Appointment date: 01 Apr 2024

Address: Otara, Auckland, 2023 New Zealand

Address used since 01 Apr 2024

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