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Flisijn Properties Limited

Type: NZ Limited Company (Ltd)
9429041032237
NZBN
4851519
Company Number
Registered
Company Status
Current address
Unit F 44/46 Constellation Drive
Newmarket
Rosedale Auckland 0632
New Zealand
Physical & registered & service address used since 19 Nov 2021

Flisijn Properties Limited, a registered company, was registered on 18 Dec 2013. 9429041032237 is the NZ business number it was issued. The company has been run by 2 directors: Roeland Jozef Driessen - an active director whose contract began on 18 Dec 2013,
Catharina Herma Flisijn - an active director whose contract began on 18 Dec 2013.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Unit F 44/46 Constellation Drive, Newmarket, Rosedale Auckland, 0632 (type: physical, registered).
Flisijn Properties Limited had been using 187 Escott Road, Rd 4, Dairy Flat as their registered address up to 19 Nov 2021.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Flisijn, Catharina Herma (a director) located at Rd 4, Albany postcode 0794,
Driessen, Roeland Jozef (a director) located at Rd 4, Albany postcode 0794.

Addresses

Previous addresses

Address: 187 Escott Road, Rd 4, Dairy Flat, 0794 New Zealand

Registered & physical address used from 18 Nov 2021 to 19 Nov 2021

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 25 Nov 2016 to 18 Nov 2021

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 11 Nov 2016 to 25 Nov 2016

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Dec 2015 to 11 Nov 2016

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Dec 2013 to 21 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Flisijn, Catharina Herma Rd 4
Albany
0794
New Zealand
Director Driessen, Roeland Jozef Rd 4
Albany
0794
New Zealand
Directors

Roeland Jozef Driessen - Director

Appointment date: 18 Dec 2013

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 18 Dec 2013

Address: Rd 4, Albany, 0794 New Zealand

Address used since 06 Nov 2017


Catharina Herma Flisijn - Director

Appointment date: 18 Dec 2013

Address: Rd 4, Albany, 0794 New Zealand

Address used since 06 Nov 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 18 Dec 2013

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