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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70000 | |||
Entity (NZ Limited Company) | Lava Limited Shareholder NZBN: 9429037814533 |
Grafton Auckland 1023 New Zealand |
25 Sep 2023 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Lava Limited Shareholder NZBN: 9429037814533 |
Grafton Auckland 1023 New Zealand |
25 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hackshaw, William Neville |
Rolleston 7614 New Zealand |
01 Dec 2023 - 01 Dec 2023 |
Entity | Wn Hackshaw Limited Shareholder NZBN: 9429030777378 Company Number: 3734005 |
Rolleston Rolleston 7614 New Zealand |
17 Jun 2016 - 01 Dec 2023 |
Individual | Nolten, Wouter Augustijn Cornelis |
Sunbury Victoria 3429 Australia |
17 Jun 2016 - 25 Sep 2023 |
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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