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Flairoma Limited

Type: NZ Limited Company (Ltd)
9429040680590
NZBN
62223
Company Number
Registered
Company Status
Current address
Level 1, 10 Heather St
Parnell
Auckland New Zealand
Registered & physical & service address used since 24 Mar 2003

Flairoma Limited, a registered company, was launched on 25 Oct 1961. 9429040680590 is the number it was issued. The company has been managed by 4 directors: Louise Margaret Crouch - an active director whose contract started on 29 Aug 1994,
John Charles Crouch - an active director whose contract started on 29 Aug 1994,
Valerie Joan Spencer - an inactive director whose contract started on 30 Jun 1966 and was terminated on 19 Dec 2011,
Bruce George Spencer - an inactive director whose contract started on 30 Jun 1966 and was terminated on 13 Aug 1994.
Last updated on 14 May 2024, our database contains detailed information about 1 address: Level 1, 10 Heather St, Parnell, Auckland (type: registered, physical).
Flairoma Limited had been using Sothertons, 43 Sale Street, Auckland as their physical address up until 30 May 2001.
A total of 8000 shares are allotted to 4 shareholders (2 groups). The first group consists of 1100 shares (13.75 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 6900 shares (86.25 per cent).

Addresses

Previous addresses

Address: Sothertons, 43 Sale Street, Auckland

Physical address used from 30 May 2001 to 30 May 2001

Address: Level 1, 10 Heather Street, Parnell, Auckland

Physical address used from 30 May 2001 to 24 Mar 2003

Address: C/- Sothertons, 43 Sale Street, Auckland

Registered address used from 30 May 2001 to 24 Mar 2003

Address: C/o Bissett Hodge & Rainey, 43 Sale Street, Auckland 1

Registered address used from 13 Jun 1997 to 30 May 2001

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1100
Individual Crouch, Louise Margaret Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 6900
Entity (NZ Limited Company) Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Newmarket
Auckland
1010
New Zealand
Individual Crouch, Louise Margaret Half Moon Bay
Auckland
2012
New Zealand
Individual Crouch, John Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Couch, Louise Margaret Half Moon Bay
Auckland
2012
New Zealand
Entity Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Individual Bissett, John Peter Kohimarama
Auckland
Individual Spencer, Valerie Joan Glendowie
Auckland
Entity Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Individual Spencer, John Philip Mt. Cotton
Brisbane, Australia
Directors

Louise Margaret Crouch - Director

Appointment date: 29 Aug 1994

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Nov 2010


John Charles Crouch - Director

Appointment date: 29 Aug 1994

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Nov 2010


Valerie Joan Spencer - Director (Inactive)

Appointment date: 30 Jun 1966

Termination date: 19 Dec 2011

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Nov 2010


Bruce George Spencer - Director (Inactive)

Appointment date: 30 Jun 1966

Termination date: 13 Aug 1994

Address: Glendowie,

Address used since 30 Jun 1966

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