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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Michael Eccles |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
17 Jul 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tyrrell, Sharon Anne |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
17 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Michael Eccles |
Paraparaumu Beach Kapiti Coast New Zealand |
23 Feb 2000 - 26 Nov 2014 |
Individual | Perry, Stuart |
Wellington New Zealand |
17 Jul 2009 - 26 Nov 2014 |
Individual | Tyrrell, Sharon Anne |
Paraparaumu Beach Kapiti Coast New Zealand |
23 Feb 2000 - 26 Nov 2014 |
Other | Null - Smithtyrrell Family Trust | 27 Jun 2005 - 27 Jun 2010 | |
Other | Smithtyrrell Family Trust | 27 Jun 2005 - 27 Jun 2010 |
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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