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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bruce William Cann |
Rd 3 Silverdale 0993 New Zealand |
21 Sep 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Stephen Marian Bowles |
Howick Auckland 2014 New Zealand |
21 Sep 1987 - |
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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