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Flag19 Limited

Type: NZ Limited Company (Ltd)
9429042534990
NZBN
6088826
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
74 Brightwater Terrace
Terrace End
Palmerston North 4410
New Zealand
Postal & office & delivery address used since 24 Jun 2019
2 Belmont Place
Terrace End
Palmerston North 4410
New Zealand
Registered & physical & service address used since 26 Jan 2022
2 Belmont Place
Terrace End
Palmerston North 4410
New Zealand
Postal & office & delivery address used since 30 Jun 2023

Flag19 Limited was incorporated on 26 Aug 2016 and issued a business number of 9429042534990. This registered LTD company has been supervised by 2 directors: Christopher Maxwell Hansen - an active director whose contract started on 26 Aug 2016,
Larina Kay Hansen - an active director whose contract started on 26 Aug 2016.
According to our information (updated on 06 Apr 2024), this company filed 1 address: 2 Belmont Place, Terrace End, Palmerston North, 4410 (category: postal, office).
Until 26 Jan 2022, Flag19 Limited had been using 74 Brightwater Terrace, Terrace End, Palmerston North as their physical address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 6 shares are held by 1 entity, namely:
Hansen, Christopher Maxwell (a director) located at Terrace End, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 40% shares (exactly 4 shares) and includes
Hansen, Larina Kay - located at Terrace End, Palmerston North. Flag19 Limited is classified as "Software development service nec" (ANZSIC M700050).

Addresses

Principal place of activity

74 Brightwater Terrace, Terrace End, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 74 Brightwater Terrace, Terrace End, Palmerston North, 4410 New Zealand

Physical & registered address used from 02 Jul 2019 to 26 Jan 2022

Address #2: 4 Awatea Terrace, Hokowhitu, Palmerston North, 4410 New Zealand

Physical & registered address used from 12 Jan 2017 to 02 Jul 2019

Address #3: 8 Harrow Place, Hokowhitu, Palmerston North, 4410 New Zealand

Registered & physical address used from 26 Aug 2016 to 12 Jan 2017

Contact info
64 22 1590281
24 Jun 2019 Phone
chrismhansen@gmail.com
24 Jun 2019 personal
chris@flag19.co.nz
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
rangenearme.com
24 Jun 2019 Website
ipracticegolf.com
24 Jun 2019 Website
flag19.co.nz
24 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Director Hansen, Christopher Maxwell Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 4
Director Hansen, Larina Kay Terrace End
Palmerston North
4410
New Zealand
Directors

Christopher Maxwell Hansen - Director

Appointment date: 26 Aug 2016

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 18 Jan 2022

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 01 Jun 2018

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 26 Aug 2016

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Jun 2018


Larina Kay Hansen - Director

Appointment date: 26 Aug 2016

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 18 Jan 2022

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 24 Jun 2019

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 26 Aug 2016

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Jun 2018

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