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Flexible Cables (nz) Limited

Type: NZ Limited Company (Ltd)
9429039551184
NZBN
362128
Company Number
Registered
Company Status
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Physical & registered address used since 31 Aug 2017

Flexible Cables (Nz) Limited, a registered company, was registered on 21 Sep 1987. 9429039551184 is the NZ business number it was issued. The company has been run by 2 directors: Stephen Marian Bowles - an active director whose contract started on 21 Sep 1987,
Bruce William Cann - an active director whose contract started on 21 Sep 1987.
Updated on 19 May 2022, our database contains detailed information about 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (category: physical, registered).
Flexible Cables (Nz) Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address up to 31 Aug 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered & physical address used from 30 Jan 2012 to 31 Aug 2017

Address: Same As Registered Office Address

Physical address used from 30 Aug 2000 to 30 Aug 2000

Address: Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City New Zealand

Physical address used from 30 Aug 2000 to 30 Jan 2012

Address: Hewitt Scaletti Waters, 611 Great South Road, Manukau City New Zealand

Registered address used from 01 Jul 1997 to 30 Jan 2012

Address: C/- Hargrave Hewitt & Co, 611 Great South Road, Manukau City

Registered address used from 01 Jul 1997 to 01 Jul 1997

Address: -

Physical address used from 20 Feb 1992 to 30 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bruce William Cann Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stephen Marian Bowles Howick
Auckland
2014
New Zealand
Directors

Stephen Marian Bowles - Director

Appointment date: 21 Sep 1987

Address: Howick, Manukau, 2014 New Zealand

Address used since 30 Sep 2009


Bruce William Cann - Director

Appointment date: 21 Sep 1987

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 30 Sep 2009

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