Inflex Systems Limited, a registered company, was launched on 04 Jun 2008. 9429032746433 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been supervised by 7 directors: Mark Rex Bell Booth - an active director whose contract started on 15 Oct 2020,
Christopher John Bradshaw - an inactive director whose contract started on 04 Jun 2008 and was terminated on 15 Oct 2020,
Ian Stewart Frame - an inactive director whose contract started on 04 Jun 2008 and was terminated on 26 Jun 2014,
Robert Donald Grapes - an inactive director whose contract started on 04 Jun 2008 and was terminated on 30 May 2014,
Mark Rex Bell-Booth - an inactive director whose contract started on 04 Jun 2008 and was terminated on 30 May 2014.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (physical address),
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (service address),
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (registered address),
5A Lethbridge Lane, Palmerston North, 4474 (postal address) among others.
Inflex Systems Limited had been using 5A Lethbridge Lane, Palmerston North as their registered address up to 19 Aug 2022.
One entity controls all company shares (exactly 1000 shares) - Precision Dispensing Systems Limited - located at 4414, Palmerston North.
Principal place of activity
5a Lethbridge Lane, Palmerston North, 4474 New Zealand
Previous addresses
Address #1: 5a Lethbridge Lane, Palmerston North, 4474 New Zealand
Registered & physical address used from 09 Nov 2020 to 19 Aug 2022
Address #2: 111 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 02 Dec 2015 to 09 Nov 2020
Address #3: Level 10, 70 The Terrace, Wellington, 6140 New Zealand
Physical & registered address used from 04 Jul 2014 to 02 Dec 2015
Address #4: Aviation Way, Off Poultry Farm Road, Palmerston North New Zealand
Registered & physical address used from 04 Jun 2008 to 04 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Precision Dispensing Systems Limited Shareholder NZBN: 9429040772141 |
Palmerston North 4474 New Zealand |
04 Jun 2008 - |
Ultimate Holding Company
Mark Rex Bell Booth - Director
Appointment date: 15 Oct 2020
Address: Palmerston North, 4474 New Zealand
Address used since 15 Oct 2020
Christopher John Bradshaw - Director (Inactive)
Appointment date: 04 Jun 2008
Termination date: 15 Oct 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 09 Jun 2011
Ian Stewart Frame - Director (Inactive)
Appointment date: 04 Jun 2008
Termination date: 26 Jun 2014
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 04 Jun 2008
Robert Donald Grapes - Director (Inactive)
Appointment date: 04 Jun 2008
Termination date: 30 May 2014
Address: R D 4, Palmerston North,
Address used since 04 Jun 2008
Mark Rex Bell-booth - Director (Inactive)
Appointment date: 04 Jun 2008
Termination date: 30 May 2014
Address: Palmerston North, 4471 New Zealand
Address used since 04 May 2012
Robert Murray Gough - Director (Inactive)
Appointment date: 04 Jun 2008
Termination date: 30 May 2014
Address: Lower Hutt, Wellington, New Zealand
Address used since 04 Jun 2008
Peter Howard Mckenzie - Director (Inactive)
Appointment date: 04 Jun 2008
Termination date: 01 Apr 2011
Address: Waikanae, 5391 New Zealand
Address used since 04 Jun 2008
Bartlett Partners Services Limited
Level 9
Topaz Consulting Limited
Level 6, Equinox House
Equinox Limited
Level 12
The Medical Protection Society Limited
111 The Terrace
International Institute Of Business Analysis New Zealand Chapter Incorporated
Level 2
Risknz Incorporated
C/-bkr Munro Benge Limited
Catalyst I T Limited
Level 22 Morrison Kent House
Charisma Developments Limited
114 The Terrace
Epicure Holdings Limited
Level 18
Exitplan Limited
Level 11-16, 10 Brandon Street
Planet Inc. Holdings Limited
Munro & Benge
Planet Software Limited
Munro Benge B K R