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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Flisijn, Catharina Herma |
Rd 4 Albany 0794 New Zealand |
18 Dec 2013 - |
Director | Driessen, Roeland Jozef |
Rd 4 Albany 0794 New Zealand |
18 Dec 2013 - |
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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