Flexible Automation Limited was incorporated on 23 Jan 2012 and issued an NZ business identifier of 9429030817678. The registered LTD company has been managed by 1 director, named Michael David Saunders - an active director whose contract began on 23 Jan 2012.
As stated in our data (last updated on 16 Oct 2024), this company uses 1 address: 145D Whakamarama Road, Rd 7, Whakamarama, 3179 (type: registered, physical).
Up to 22 Jun 2021, Flexible Automation Limited had been using Shop 2, 2 Jude Place, Brookfield, Tauranga as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Saunders, Michael David (an individual) located at Tauranga postcode 3179.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Saunders, Paula Charmaine - located at Tauranga. Flexible Automation Limited was classified as "Electronic equipment wholesaling - industrial" (business classification F349430).
Previous addresses
Address: Shop 2, 2 Jude Place, Brookfield, Tauranga, 3110 New Zealand
Physical & registered address used from 31 May 2019 to 22 Jun 2021
Address: Shop 4, 2 Jude Place, Brookfield, Tauranga, 3110 New Zealand
Registered & physical address used from 09 May 2016 to 31 May 2019
Address: 238 Sunnyside Road, Rd 3, Albany, 0793 New Zealand
Physical & registered address used from 23 Jan 2012 to 09 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Saunders, Michael David |
Tauranga 3179 New Zealand |
23 Jan 2012 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Saunders, Paula Charmaine |
Tauranga 3179 New Zealand |
23 Jan 2012 - |
Michael David Saunders - Director
Appointment date: 23 Jan 2012
Address: Tauranga, 3179 New Zealand
Address used since 31 May 2018
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 30 Apr 2016
Address: Tauranga, 3179 New Zealand
Address used since 09 May 2017
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