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Fillflex Limited

Type: NZ Limited Company (Ltd)
9429042400646
NZBN
6017109
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L661935
Industry classification code
Other Transport Equipment Leasing
Industry classification description
Current address
Suite 10 Hobill Avenue
Wiri
Auckland 2104
New Zealand
Physical & service & registered address used since 20 Nov 2018
Suite 10 Hobill Avenue
Wiri
Auckland 2104
New Zealand
Office address used since 18 Nov 2019
Po Box 53129
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 06 Nov 2020

Fillflex Limited was registered on 17 Jun 2016 and issued an NZ business identifier of 9429042400646. This registered LTD company has been run by 2 directors: Wouter Augustijn Cornelis Nolten - an active director whose contract began on 17 Jun 2016,
William Neville Hackshaw - an active director whose contract began on 06 Nov 2020.
As stated in BizDb's data (updated on 01 Mar 2024), this company uses 1 address: Po Box 53129, Auckland Airport, Auckland, 2150 (types include: postal, delivery).
Up until 20 Nov 2018, Fillflex Limited had been using Level 5, 64 Khyber Pass Road, Newmarket, Auckland as their physical address.
BizDb identified more names used by this company: from 07 Jun 2016 to 10 Nov 2020 they were named Brotec Limited.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 70000 shares are held by 1 entity, namely:
Lava Limited (an entity) located at Grafton, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30000 shares) and includes
Lava Limited - located at Grafton, Auckland. Fillflex Limited was classified as "Other transport equipment leasing" (ANZSIC L661935).

Addresses

Other active addresses

Address #4: Suite 10 Hobill Avenue, Wiri, Auckland, 2104 New Zealand

Delivery address used from 06 Nov 2020

Principal place of activity

Suite 10 Hobill Avenue, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: Level 5, 64 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Jun 2016 to 20 Nov 2018

Address #2: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Jun 2016 to 28 Jun 2016

Contact info
64 21 2320088
Phone
accounts@brolube.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70000
Entity (NZ Limited Company) Lava Limited
Shareholder NZBN: 9429037814533
Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 30000
Entity (NZ Limited Company) Lava Limited
Shareholder NZBN: 9429037814533
Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hackshaw, William Neville Rolleston
7614
New Zealand
Entity Wn Hackshaw Limited
Shareholder NZBN: 9429030777378
Company Number: 3734005
Rolleston
Rolleston
7614
New Zealand
Individual Nolten, Wouter Augustijn Cornelis Sunbury
Victoria
3429
Australia
Directors

Wouter Augustijn Cornelis Nolten - Director

Appointment date: 17 Jun 2016

ASIC Name: Brolube Au Pty Ltd

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 04 Sep 2023

Address: Sunbury, Victoria, 3429 Australia

Address: Sunbury, Victoria, 3429 Australia

Address used since 17 Jun 2016

Address: Sunbury, Victoria, 3429 Australia


William Neville Hackshaw - Director

Appointment date: 06 Nov 2020

Address: Rolleston, 7614 New Zealand

Address used since 06 Nov 2020

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