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Flip4 Limited

Type: NZ Limited Company (Ltd)
9429042064503
NZBN
5845156
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
100 Laurent Road
Rd 1
Cambridge 3493
New Zealand
Other address (Address For Share Register) used since 06 Jul 2020
100 Laurent Road
Rd 1
Cambridge 3493
New Zealand
Registered & physical address used since 14 Jul 2020

Flip4 Limited was started on 11 Nov 2015 and issued an NZ business identifier of 9429042064503. This registered LTD company has been managed by 2 directors: Christian Peter Matthews - an active director whose contract started on 11 Nov 2015,
Nicola Anne Matthews - an active director whose contract started on 11 Nov 2015.
As stated in our data (updated on 11 Oct 2021), the company uses 1 address: 100 Laurent Road, Rd 1, Cambridge, 3493 (category: registered, physical).
Up to 14 Jul 2020, Flip4 Limited had been using 98A Mills Road, Rd 1, Cambridge as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Christian Matthews (a director) located at Rd 1, Cambridge postcode 3493.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Nicola Matthews - located at Rd 1, Cambridge. Flip4 Limited is classified as "Software development service nec" (ANZSIC M700050).

Addresses

Principal place of activity

100 Laurent Road, Rd 1, Cambridge, 3493 New Zealand


Previous addresses

Address #1: 98a Mills Road, Rd 1, Cambridge, 3493 New Zealand

Physical & registered address used from 05 Jul 2016 to 14 Jul 2020

Address #2: 300 Marychurch Road, Rd 1, Cambridge, 3493 New Zealand

Physical & registered address used from 11 Nov 2015 to 05 Jul 2016

Contact info
64 274 905383
Phone
admin@flip4.co
Email
peter@henley.net.nz
Email
No website
Website
www.flip4.co
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Christian Peter Matthews Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Nicola Anne Matthews Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Soda Inc. Limited
Shareholder NZBN: 9429032689501
Company Number: 2143641
Entity Soda Inc. Limited
Shareholder NZBN: 9429032689501
Company Number: 2143641
Directors

Christian Peter Matthews - Director

Appointment date: 11 Nov 2015

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 06 Jul 2020

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 27 Jun 2016


Nicola Anne Matthews - Director

Appointment date: 11 Nov 2015

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 06 Jul 2020

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 27 Jun 2016

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