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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Richard Piechazek |
Torbay Auckland 0630 New Zealand |
22 Mar 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Helena Bailie |
Torbay Auckland 0630 New Zealand |
08 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Frederick William Baker |
Murrays Bay Auckland 0630 New Zealand |
14 Sep 2012 - 22 Mar 2019 |
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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