Flair Productions Limited

Flair Productions Limited was incorporated on 26 Feb 1985 and issued an NZ business number of 9429039870971. This registered LTD company has been managed by 7 directors: Neil Henry Adams - an active director whose contract began on 01 Jul 1996,
Anna Louise Adams - an active director whose contract began on 01 Jul 1996,
Graham John Freeth - an inactive director whose contract began on 09 Sep 1992 and was terminated on 01 Jul 1996,
Christopher Adrian Walker - an inactive director whose contract began on 01 Sep 1992 and was terminated on 09 Sep 1992,
Donald Keith Cleaver - an inactive director whose contract began on 01 Sep 1992 and was terminated on 09 Sep 1992.
According to our database (updated on 18 Apr 2024), the company uses 1 address: 243 Tawa Road, Kumeu, Auckland, 0891 (types include: postal, office).
Until 10 Nov 2015, Flair Productions Limited had been using 243 Tawa Road, Kumeu, Auckland as their registered address.
BizDb identified old names for the company: from 26 Feb 1985 to 08 Aug 1990 they were called Flair Jewellery Wholesalers Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Adams, Anna Louise (an individual) located at Waitakere, Auckland postcode 0816.
Then there is a group that consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Adams, Neil Henry - located at Kumeu, Auckland.

Principal place of activity

243 Tawa Road, Kumeu, Auckland, 0891 New Zealand

Previous addresses

Address #1: 243 Tawa Road, Kumeu, Auckland New Zealand

Registered address used from 03 Aug 2001 to 10 Nov 2015

Address #2: 112 Newton Road, Auckland

Registered address used from 03 Aug 2001 to 03 Aug 2001

Address #3: 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 04 Jan 1997 to 03 Aug 2001

Address #4: 8 Rangawai Road, Titirangi

Registered address used from 18 Oct 1993 to 04 Jan 1997

Address #5: 3rd Floor Dingwall Bldg, 87 Queen Street, Auckland

Registered address used from 29 Mar 1993 to 18 Oct 1993

Address #6: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #7: 112 Newton Road, Auckland

Physical address used from 19 Feb 1992 to 19 Feb 1992

Neil Henry Adams - Director

Appointment date: 01 Jul 1996

Anna Louise Adams - Director

Appointment date: 01 Jul 1996

Graham John Freeth - Director (Inactive)

Appointment date: 09 Sep 1992

Termination date: 01 Jul 1996

Christopher Adrian Walker - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 09 Sep 1992

Donald Keith Cleaver - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 09 Sep 1992

Roger Lindsay Guthrie - Director (Inactive)

Appointment date: 01 Jul 1988

Termination date: 01 Sep 1992

Helen Claire Guthrie - Director (Inactive)

Appointment date: 01 Jul 1988

Termination date: 01 Sep 1992