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Flavia Close Limited

Type: NZ Limited Company (Ltd)
9429030511774
NZBN
4013520
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19 Flavia Close
Torbay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 22 Mar 2019
19 Flavia Close
Torbay
North Shore City 0630
New Zealand
Registered & physical address used since 01 Apr 2019

Flavia Close Limited was registered on 14 Sep 2012 and issued an NZ business identifier of 9429030511774. The registered LTD company has been managed by 1 director, named Frederick William Baker - an active director whose contract began on 14 Sep 2012.
According to our data (last updated on 13 Oct 2021), this company uses 2 addresses: 19 Flavia Close, Torbay, North Shore City, 0630 (registered address),
19 Flavia Close, Torbay, North Shore City, 0630 (physical address),
19 Flavia Close, Torbay, Auckland, 0630 (other address).
Until 01 Apr 2019, Flavia Close Limited had been using 368 Beach Road, Mairangi Bay, North Shore City as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Richard Piechazek (an individual) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Helena Bailie - located at Torbay, Auckland. Flavia Close Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

19 Flavia Close, Torbay, North Shore City, 0630 New Zealand


Previous address

Address #1: 368 Beach Road, Mairangi Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 14 Sep 2012 to 01 Apr 2019

Contact info
64 9 4798449
Phone
info@aifinancial.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Richard Piechazek Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Helena Bailie Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Frederick William Baker Murrays Bay
Auckland
0630
New Zealand
Directors

Frederick William Baker - Director

Appointment date: 14 Sep 2012

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 14 Sep 2012

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