Flexigroup Nz Spv3 Limited, a registered company, was registered on 12 Feb 2014. 9429041093375 is the NZ business number it was issued. This company has been managed by 11 directors: Carlos Manuel Da Silva - an active director whose contract started on 20 Sep 2017,
Christopher Lamers - an inactive director whose contract started on 12 Apr 2018 and was terminated on 03 May 2022,
Jason Henry Murray - an inactive director whose contract started on 27 Nov 2020 and was terminated on 03 Sep 2021,
Ross Douglas Aucutt - an inactive director whose contract started on 28 Feb 2017 and was terminated on 22 Jul 2020,
Paul Jamieson - an inactive director whose contract started on 12 Apr 2018 and was terminated on 07 Jun 2019.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 111 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Flexigroup Nz Spv3 Limited had been using Level 14, Bdo Tower, 120 Albert Street, Auckland as their physical address up until 29 Nov 2017.
A single entity owns all company shares (exactly 100 shares) - Flexigroup (New Zealand) Limited - located at 1023, Newmarket, Auckland.
Previous address
Address: Level 14, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Feb 2014 to 29 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Flexigroup (new Zealand) Limited Shareholder NZBN: 9429038167249 |
Newmarket Auckland 1023 New Zealand |
12 Feb 2014 - |
Ultimate Holding Company
Carlos Manuel Da Silva - Director
Appointment date: 20 Sep 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Sep 2017
Christopher Lamers - Director (Inactive)
Appointment date: 12 Apr 2018
Termination date: 03 May 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Apr 2018
Jason Henry Murray - Director (Inactive)
Appointment date: 27 Nov 2020
Termination date: 03 Sep 2021
Address: Duffys Forest, New South Wales, 2084 Australia
Address used since 27 Nov 2020
Ross Douglas Aucutt - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 22 Jul 2020
Address: Vaucluse, Nsw, 2030 Australia
Address used since 20 May 2020
Address: Vaucluse, Nsw, 2030 Australia
Address used since 28 Feb 2017
Paul Jamieson - Director (Inactive)
Appointment date: 12 Apr 2018
Termination date: 07 Jun 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Dec 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Apr 2018
Michelle Elisa Van Gaalen - Director (Inactive)
Appointment date: 20 Sep 2017
Termination date: 13 Apr 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Sep 2017
Matthew Ross Beaman - Director (Inactive)
Appointment date: 06 Aug 2015
Termination date: 20 Sep 2017
ASIC Name: Flexigroup Subco Pty Limited
Address: Fairlight, Nsw, 2094 Australia
Address used since 06 Aug 2015
Address: St Leonards, Nsw, 2065 Australia
Address: St Leonards, Nsw, 2065 Australia
David Stevens - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 24 Feb 2017
ASIC Name: Smartcheck Pty Ltd
Address: Darlinghurst, Nsw, 2010 Australia
Address used since 12 Feb 2014
Address: St Leonards, 2065 Australia
David Stevens - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 24 Feb 2017
ASIC Name: Smartcheck Pty Ltd
Address: St Leonards, 2065 Australia
Address: Darlinghurst, Nsw, 2010 Australia
Address used since 12 Feb 2014
Address: St Leonards, 2065 Australia
Tarek Robbiati - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 06 Aug 2015
Address: Elizabeth Bay, Nsw, 2011 Australia
Address used since 12 Feb 2014
Tarek Robbiati - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 06 Aug 2015
Address: Elizabeth Bay, Nsw, 2011 Australia
Address used since 12 Feb 2014
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