Flush Fitment Limited was launched on 13 Sep 2013 and issued a business number of 9429030061361. The registered LTD company has been run by 3 directors: Karl Jamie Louis Philipp - an active director whose contract began on 13 Sep 2013,
Omar Ibrahim Abdel Salam - an active director whose contract began on 18 May 2014,
Andrew John Taylor - an inactive director whose contract began on 18 May 2014 and was terminated on 04 Jul 2015.
As stated in BizDb's information (last updated on 01 Nov 2021), the company registered 1 address: 32 Orams Road, Manurewa, Auckland, 2102 (types include: registered, physical).
Up to 16 Apr 2021, Flush Fitment Limited had been using 3/13 Arrenway Drive, Rosdale, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Karl Philipp (a director) located at Manurewa, Auckland postcode 2102.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Omar Ibrahim Abdel Salam - located at Flat Bush, Auckland. Flush Fitment Limited was classified as "Wheel mfg" (business classification C231970).
Previous addresses
Address: 3/13 Arrenway Drive, Rosdale, Albany, Auckland, 0632 New Zealand
Physical address used from 01 Aug 2018 to 16 Apr 2021
Address: 3/13 Arrenway Drive, Rosdale, Albany, Auckland, 0632 New Zealand
Registered address used from 31 Jul 2018 to 16 Apr 2021
Address: 32 Orams Road, Manurewa, Auckland, 2102 New Zealand
Registered address used from 03 Aug 2016 to 31 Jul 2018
Address: 32 Orams Road, Manurewa, Auckland, 2102 New Zealand
Physical address used from 03 Aug 2016 to 01 Aug 2018
Address: 7 Paloma Court, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 17 Aug 2015 to 03 Aug 2016
Address: 5 Paloma Court, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 13 Sep 2013 to 17 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Karl Jamie Louis Philipp |
Manurewa Auckland 2102 New Zealand |
13 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Omar Ibrahim Abdel Salam |
Flat Bush Auckland 2019 New Zealand |
04 Jul 2017 - |
Karl Jamie Louis Philipp - Director
Appointment date: 13 Sep 2013
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 20 Apr 2017
Omar Ibrahim Abdel Salam - Director
Appointment date: 18 May 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 12 Jun 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Apr 2017
Andrew John Taylor - Director (Inactive)
Appointment date: 18 May 2014
Termination date: 04 Jul 2015
Address: Brisbane/qld, 4115 Australia
Address used since 18 May 2014
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