Flexicon Plastics Limited

Flexicon Plastics Limited was registered on 18 Mar 1993 and issued a number of 9429038875564. This registered LTD company has been supervised by 5 directors: Pierre Gerrard Peeters - an active director whose contract started on 16 Aug 2010,
Robert Paul Joseph Peeters - an inactive director whose contract started on 24 May 2005 and was terminated on 11 Dec 2019,
Nicolaas Gerardus Peeters - an inactive director whose contract started on 26 Sep 1995 and was terminated on 11 Aug 2008,
Hans Jurgen Sabrowski - an inactive director whose contract started on 18 Mar 1993 and was terminated on 24 May 2005,
Peter George Burgess - an inactive director whose contract started on 18 Mar 1993 and was terminated on 26 Sep 1995.
As stated in BizDb's database (updated on 04 Apr 2024), this company registered 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Up to 12 Jul 2021, Flexicon Plastics Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address.
A total of 50000 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 22394 shares are held by 1 entity, namely:
Peeters, Pierre Gerrard (a director) located at Avondale, Auckland postcode 1026.
Then there is a group that consists of 2 shareholders, holds 38.34 per cent shares (exactly 19169 shares) and includes
Peeters, Robert Paul Joseph - located at 24A Bodi Place, Te Atatu South, Auckland,
Sabrowski, Hans Jurgen - located at 24A Bodi Place, Te Atatu South, Auckland.
The third share allotment (8437 shares, 16.87%) belongs to 3 entities, namely:
Peeters, Janet, located at 14 Colorado Place, Avondale, Auckland (an individual),
Mcevoy, Trisha, located at 14 Colorado Place, Avondale, Auckland (an individual),
Peeters, Pierre Gerrard, located at 14 Colorado Place, Avondale, Auckland (an individual).

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 04 Aug 2010 to 12 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 01 Aug 2002 to 04 Aug 2010

Address: Mcelroy Dutt & Thomson, Level 2 161 Manukau Road, Epsom, Auckland

Registered address used from 28 Jul 2000 to 01 Aug 2002

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Physical address used from 01 May 1999 to 01 May 1999

Address: 2a Kipling Avenue, Epsom, Auckland

Registered address used from 01 May 1999 to 28 Jul 2000

Address: 2a Kipling Avenue, Epsom, Auckland

Physical address used from 01 May 1999 to 04 Aug 2010

Address: 1st Floor, 2-8 Northcroft Street, Takapuna, Auckland

Registered address used from 15 Jul 1994 to 01 May 1999

Address: 61 Hurstmere Road, Takapuna

Registered address used from 23 Jun 1993 to 15 Jul 1994

Previous Shareholders

Pierre Gerrard Peeters - Director

Appointment date: 16 Aug 2010

Robert Paul Joseph Peeters - Director (Inactive)

Appointment date: 24 May 2005

Termination date: 11 Dec 2019

Nicolaas Gerardus Peeters - Director (Inactive)

Appointment date: 26 Sep 1995

Termination date: 11 Aug 2008

Hans Jurgen Sabrowski - Director (Inactive)

Appointment date: 18 Mar 1993

Termination date: 24 May 2005

Peter George Burgess - Director (Inactive)

Appointment date: 18 Mar 1993

Termination date: 26 Sep 1995