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Flett & Gray Engineering Limited

Type: NZ Limited Company (Ltd)
9429040018164
NZBN
201491
Company Number
Registered
Company Status
Current address
37 Miriama Street
Taumarunui 3920
New Zealand
Physical & service & registered address used since 05 Dec 2017

Flett & Gray Engineering Limited was incorporated on 27 Apr 1983 and issued a business number of 9429040018164. The registered LTD company has been supervised by 1 director, named Brian Douglas Flett - an active director whose contract began on 13 Mar 1987.
According to our information (last updated on 03 Apr 2024), this company registered 1 address: 37 Miriama Street, Taumarunui, 3920 (types include: physical, service).
Up until 05 Dec 2017, Flett & Gray Engineering Limited had been using 37 Miriama Street, Taumarunui as their physical address.
A total of 16800 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 16798 shares are held by 1 entity, namely:
Flett, Brian Douglas (an individual) located at Taumarunui.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 2 shares) and includes
Flett, Graham Peace - located at Taumarunui.

Addresses

Previous addresses

Address: 37 Miriama Street, Taumarunui, 3920 New Zealand

Physical & registered address used from 02 Dec 2015 to 05 Dec 2017

Address: 37 Miriama Street, Taumarunui, Taumarunui, 3920 New Zealand

Registered & physical address used from 28 Nov 2011 to 02 Dec 2015

Address: C/-balance Chartered Accountants Limited, 37 Miriama Street, Taumarunui, 3920 New Zealand

Registered & physical address used from 16 Jun 2011 to 28 Nov 2011

Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand

Physical & registered address used from 04 Dec 2008 to 16 Jun 2011

Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui

Registered & physical address used from 06 Dec 2004 to 04 Dec 2008

Address: Hikurangi House, Miriama St, Taumarunui

Registered address used from 30 Nov 2000 to 06 Dec 2004

Address: Hikurangi House, Miriama St, Taumarunui

Physical address used from 01 Jul 1997 to 06 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 16800

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16798
Individual Flett, Brian Douglas Taumarunui
Shares Allocation #2 Number of Shares: 2
Individual Flett, Graham Peace Taumarunui
Directors

Brian Douglas Flett - Director

Appointment date: 13 Mar 1987

Address: Taumarunui, 3920 New Zealand

Address used since 21 Sep 2015

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