R & S Flintoff Premium Limited was started on 09 Nov 2011 and issued an NZBN of 9429030888845. This registered LTD company has been supervised by 2 directors: Ross Kenneth Flintoff - an active director whose contract began on 09 Nov 2011,
Silene Flintoff - an active director whose contract began on 09 Nov 2011.
According to our information (updated on 28 Mar 2024), this company registered 1 address: 162 Wicksteed Street, Wanganui, Wanganui, 4500 (types include: registered, physical).
Up until 14 Nov 2016, R & S Flintoff Premium Limited had been using 162 Wicksteed Street, Wanganui, Wanganui as their registered address.
BizDb identified previous names for this company: from 08 Nov 2011 to 16 Feb 2022 they were called Rivercity Premium Finance Limited.
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:
Flintoff, Ross Kenneth (a director) located at Castlecliff, Wanganui postcode 4501.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Flintoff, Silene - located at Castlecliff, Wanganui. R & S Flintoff Premium Limited is categorised as "Finance company operation" (ANZSIC K623010).
Previous addresses
Address #1: 162 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Registered address used from 04 Dec 2014 to 14 Nov 2016
Address #2: 41 Ingestre Street, Wanganui, Wanganui, 4500 New Zealand
Registered address used from 03 Dec 2014 to 04 Dec 2014
Address #3: Watt Street, Wanganui, 4540 New Zealand
Physical & registered address used from 09 Nov 2011 to 03 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Flintoff, Ross Kenneth |
Castlecliff Wanganui 4501 New Zealand |
09 Nov 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Flintoff, Silene |
Castlecliff Wanganui 4501 New Zealand |
09 Nov 2011 - |
Ross Kenneth Flintoff - Director
Appointment date: 09 Nov 2011
Address: Castlecliff, Wanganui, 4501 New Zealand
Address used since 25 Nov 2014
Silene Flintoff - Director
Appointment date: 09 Nov 2011
Address: Castlecliff, Wanganui, 4501 New Zealand
Address used since 25 Nov 2014
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