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Flexgrip International Limited

Type: NZ Limited Company (Ltd)
9429040972954
NZBN
1638
Company Number
Registered
Company Status
Current address
66a Bay Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 23 Mar 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1250
Individual Wallis, Anthony Bruce Gladesville
Sydney Nsw
2111
Australia
Shares Allocation #2 Number of Shares: 29701
Individual Wallis, Anthony Bruce Gladesville
Sydney Nsw
2111
Australia
Individual Wallis, Diana Greenlane
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 36966
Entity (NZ Limited Company) Wallis Gas Limited
Shareholder NZBN: 9429040967233
Glendowie
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 25750
Individual Diana Wallis Meadowbank
Auckland
Individual Wallis, Diana Greenlane
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 18733
Individual John Gregory Wallis Remuera
Auckland
Individual Wallis, John Gregory Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallis, Raymond Ernest (trustee) Meadowbank
Auckland
Individual Wallis, Raymond Ernest Meadowbank
Auckland
Directors

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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