Shortcuts

Ar Flexman Limited

Type: NZ Limited Company (Ltd)
9429039337559
NZBN
430196
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered address used since 03 May 2019
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office address used since 22 Jun 2019
Villa Th66 Edmund Hillary Village, 221 Abbotts Way
Remuera
Auckland 1050
New Zealand
Postal & delivery address used since 19 Jun 2020

Ar Flexman Limited, a removed company, was registered on 29 May 1989. 9429039337559 is the business number it was issued. "Property maintenance service (own account) nec" (ANZSIC N731340) is how the company has been categorised. This company has been run by 2 directors: Alwyn Robert Flexman - an active director whose contract began on 15 Jun 1992,
Craig James Rossiter - an inactive director whose contract began on 15 Jun 1992 and was terminated on 01 Nov 1996.
Updated on 24 Jun 2023, the BizDb database contains detailed information about 1 address: Villa Th66 Edmund Hillary Village, 221 Abbotts Way, Remuera, Auckland, 1050 (type: physical, service).
Ar Flexman Limited had been using 172C St Heliers Bay Road, St Heliers, Auckland as their physical address up to 29 Jun 2020.
Old names used by this company, as we found at BizDb, included: from 29 May 1989 to 29 Sep 2016 they were named The Gear Box Shop (Penrose) Limited.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (50%).

Addresses

Other active addresses

Address #4: Villa Th66 Edmund Hillary Village, 221 Abbotts Way, Remuera, Auckland, 1050 New Zealand

Physical & service address used from 29 Jun 2020

Principal place of activity

Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 172c St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical address used from 29 Jun 2010 to 29 Jun 2020

Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered address used from 29 Jun 2007 to 03 May 2019

Address #3: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical address used from 29 Jun 2007 to 29 Jun 2010

Address #4: 26 Coldham Crescent, St Johns Park, Remuera, Auckland

Physical address used from 18 Jun 2003 to 29 Jun 2007

Address #5: 7 Rata Street, New Lynn, Auckland

Registered address used from 12 Mar 2001 to 29 Jun 2007

Address #6: 49 Queen St, Waiuku

Registered address used from 28 Jun 1999 to 12 Mar 2001

Address #7: 1 Tarawera Terrace, St Heliers, Auckland

Physical address used from 01 Jun 1997 to 18 Jun 2003

Contact info
64 027 4539329
22 Jun 2019 Phone
alwynflexman@gmail.com
22 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 29 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Flexman, Alwyn Robert Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 10000
Other (Other) The Alflex Trust Remuera
Auckland
1050
New Zealand
Directors

Alwyn Robert Flexman - Director

Appointment date: 15 Jun 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jun 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Jun 2008


Craig James Rossiter - Director (Inactive)

Appointment date: 15 Jun 1992

Termination date: 01 Nov 1996

Address: Takanini, Auckland,

Address used since 15 Jun 1992

Nearby companies

P B & G Y Jones Limited
172b St Heliers Bay Road

J'adoube Limited
4/178 St Heliers Bay Rd

Chemilink International Company Limited
1/170 St Heliers Bay Road

3rd Generation Limited
176a St Heliers Bay Road

Excellent Assets Company Limited
18/164 St Heliers Bay Road

Orionplas Administration Limited
7 Riddell Road

Similar companies

Anyclean Limited
10 Maheke Street

Bathroom Pro Limited
42 Nihill Crescent

Global Maintenance Services Limited
4a Roseway Place

K R S Properties Limited
88 Mt Taylor Drive

M. & A. Property Maintenance Limited
81 Allum Street

The Property Crew Limited
5d Tipene Place