Flexgrip International Limited, a registered company, was launched on 19 May 1926. 9429040972954 is the NZBN it was issued. This company has been run by 2 directors: John Gregory Wallis - an active director whose contract started on 21 Mar 1988,
Raymond Ernest Wallis - an inactive director whose contract started on 21 Mar 1988 and was terminated on 05 Oct 2021.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 66A Bay Road, Glendowie, Auckland, 1071 (types include: registered, physical).
Flexgrip International Limited had been using 43 Temple St, Meadowbank, Auckland as their physical address up to 23 Mar 2022.
A total of 112400 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 1250 shares (1.11 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 29701 shares (26.42 per cent). Lastly there is the third share allotment (36966 shares 32.89 per cent) made up of 1 entity.
Previous addresses
Address: 43 Temple St, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 18 Nov 2019 to 23 Mar 2022
Address: 18 Lochiel Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 20 Dec 2005 to 18 Nov 2019
Address: 359 Onehunga Mall, Onehunga Auckland
Registered address used from 16 Jun 1997 to 20 Dec 2005
Address: 359 Onehunga Mall, Onehunga, Auckland
Physical address used from 16 Jun 1997 to 20 Dec 2005
Basic Financial info
Total number of Shares: 112400
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Individual | Wallis, Anthony Bruce |
Gladesville Sydney Nsw 2111 Australia |
15 Mar 2022 - |
Shares Allocation #2 Number of Shares: 29701 | |||
Individual | Wallis, Anthony Bruce |
Gladesville Sydney Nsw 2111 Australia |
15 Mar 2022 - |
Individual | Wallis, Diana |
Greenlane Auckland 1061 New Zealand |
19 May 1926 - |
Shares Allocation #3 Number of Shares: 36966 | |||
Entity (NZ Limited Company) | Wallis Gas Limited Shareholder NZBN: 9429040967233 |
Glendowie Auckland 1071 New Zealand |
19 May 1926 - |
Shares Allocation #4 Number of Shares: 25750 | |||
Individual | Diana Wallis |
Meadowbank Auckland |
19 May 1926 - |
Individual | Wallis, Diana |
Greenlane Auckland 1061 New Zealand |
19 May 1926 - |
Shares Allocation #5 Number of Shares: 18733 | |||
Individual | John Gregory Wallis |
Remuera Auckland |
19 May 1926 - |
Individual | Wallis, John Gregory |
Remuera Auckland 1050 New Zealand |
19 May 1926 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallis, Raymond Ernest (trustee) |
Meadowbank Auckland |
19 May 1926 - 15 Mar 2022 |
Individual | Wallis, Raymond Ernest |
Meadowbank Auckland |
19 May 1926 - 15 Mar 2022 |
John Gregory Wallis - Director
Appointment date: 21 Mar 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 1988
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Nov 2019
Raymond Ernest Wallis - Director (Inactive)
Appointment date: 21 Mar 1988
Termination date: 05 Oct 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Mar 1988
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