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Flocon Mechanical Limited

Type: NZ Limited Company (Ltd)
9429030722132
NZBN
3768369
Company Number
Registered
Company Status
108919639
GST Number
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
11f Longfellow Parade
Glen Eden
Auckland 0604
New Zealand
Physical & registered & service address used since 09 Apr 2021
Flat 2, 146 Central Park Drive
Henderson
Auckland 0610
New Zealand
Registered & service address used since 12 Sep 2023

Flocon Mechanical Limited, a registered company, was registered on 05 Apr 2012. 9429030722132 is the number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company has been classified. This company has been supervised by 2 directors: Darrell Robin Whitehead - an active director whose contract began on 05 Apr 2012,
Peter Andrew Jackson - an inactive director whose contract began on 05 Apr 2012 and was terminated on 30 Apr 2020.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 2, 146 Central Park Drive, Henderson, Auckland, 0610 (category: registered, service).
Flocon Mechanical Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address until 09 Apr 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 13 Sep 2016 to 09 Apr 2021

Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 30 Sep 2015 to 13 Sep 2016

Address #3: 402 F Titirangi Road, Auckland, 0642 New Zealand

Registered & physical address used from 05 Apr 2012 to 30 Sep 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Whitehead, Kim Glen Eden
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Whitehead, Darrell Robin Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Peter Andrew Huia Rd
Auckland
0604
New Zealand
Directors

Darrell Robin Whitehead - Director

Appointment date: 05 Apr 2012

Address: Swanson, Auckland, 0612 New Zealand

Address used since 15 Dec 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 13 Sep 2017


Peter Andrew Jackson - Director (Inactive)

Appointment date: 05 Apr 2012

Termination date: 30 Apr 2020

Address: Huia, Auckland, 0604 New Zealand

Address used since 23 Dec 2012

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