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Flax Bay Company Limited

Type: NZ Limited Company (Ltd)
9429037374259
NZBN
1013787
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
44 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & service & registered address used since 02 Sep 2014

Flax Bay Company Limited was registered on 23 Feb 2000 and issued an NZ business number of 9429037374259. The registered LTD company has been supervised by 2 directors: Sharon Anne Tyrrell - an active director whose contract started on 23 Feb 2000,
Michael Eccles Smith - an active director whose contract started on 23 Feb 2000.
As stated in BizDb's database (last updated on 21 Mar 2024), this company registered 1 address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (types include: physical, service).
Up to 02 Sep 2014, Flax Bay Company Limited had been using 123 Main Street, Upper Hutt as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Smith, Michael Eccles (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tyrrell, Sharon Anne - located at Paraparaumu Beach, Paraparaumu. Flax Bay Company Limited is categorised as "Film and video production" (business classification J551110).

Addresses

Previous addresses

Address: 123 Main Street, Upper Hutt New Zealand

Physical & registered address used from 23 Jun 2008 to 02 Sep 2014

Address: Level 6, 45 Kinights Rd, Lower Hutt

Physical address used from 12 Jul 2004 to 23 Jun 2008

Address: Level 6, 45 Knights Road, Lower Hutt

Registered address used from 24 Oct 2003 to 23 Jun 2008

Address: 14 Onehunga Rd, Seatoun, Wellington

Registered address used from 09 Sep 2003 to 24 Oct 2003

Address: Level 1, 32-34 Bay Road, Kilbirnie, Wellington

Registered address used from 06 Mar 2001 to 09 Sep 2003

Address: Level 1, 32-34 Bay Road, Kilbirnie, Wellington

Physical address used from 06 Mar 2001 to 06 Mar 2001

Address: Level 1, 32-34 Bay Road, Kilbirnie, Wellington

Registered address used from 12 Apr 2000 to 06 Mar 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Michael Eccles Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tyrrell, Sharon Anne Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Michael Eccles Paraparaumu Beach
Kapiti Coast

New Zealand
Individual Perry, Stuart Wellington

New Zealand
Individual Tyrrell, Sharon Anne Paraparaumu Beach
Kapiti Coast

New Zealand
Other Null - Smithtyrrell Family Trust
Other Smithtyrrell Family Trust
Directors

Sharon Anne Tyrrell - Director

Appointment date: 23 Feb 2000

Address: Paraparaumu Beach, Kapiti Coast, 5032 New Zealand

Address used since 03 Aug 2015


Michael Eccles Smith - Director

Appointment date: 23 Feb 2000

Address: Paraparaumu Beach, Kapiti Coast, 5032 New Zealand

Address used since 03 Aug 2015

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