Flat Earth Solutions Limited

Flat Earth Solutions Limited, a registered company, was started on 18 Jan 2000. 9429037409197 is the NZ business identifier it was issued. "Marketing consultancy service" (business classification M696252) is how the company has been categorised. The company has been run by 3 directors: Mark Rogers - an active director whose contract started on 18 Jan 2000,
Andrea Jane Scotland - an active director whose contract started on 01 Jan 2004,
Sally Joan Rogers - an inactive director whose contract started on 18 Jan 2000 and was terminated on 02 Sep 2002.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 41B Saint Stephens Avenue, Parnell, Auckland, 1052 (types include: office, registered).
Flat Earth Solutions Limited had been using 109A Seatoun Heights Road, Mirimar, Wellington as their physical address up to 30 Mar 2015.
Other names used by the company, as we identified at BizDb, included: from 18 Jan 2000 to 05 Aug 2003 they were named Mark Rogers Project Management Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Scotland, Andrea Jane (a director) located at South Head, Helensville postcode 0874,
Rogers, Mark (an individual) located at South Head, Helensville postcode 0874.

Principal place of activity

41b Saint Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 109a Seatoun Heights Road, Mirimar, Wellington, 6022 New Zealand

Physical & registered address used from 04 Apr 2011 to 30 Mar 2015

Address #2: Po Box 23 480, Wellington

Physical address used from 11 Nov 2002 to 11 Nov 2002

Address #3: 109a Seatoun Heights Road, Mirimar, Wellington New Zealand

Registered address used from 11 Nov 2002 to 04 Apr 2011

Address #4: Po Box 24380, Wellington New Zealand

Physical address used from 11 Nov 2002 to 04 Apr 2011

Address #5: 294 Oriental Parade, Wellington

Registered & physical address used from 09 Sep 2002 to 11 Nov 2002

Address #6: C/- Graeme Wright & Associates Ltd, Main Road North, Paraparaumu

Registered & physical address used from 13 Mar 2002 to 09 Sep 2002

Address #7: C/- Brian Byers & Co, "lindale", Main Road North, Paraparaumu

Registered address used from 28 Apr 2000 to 13 Mar 2002

Address #8: C/- Brian Byers & Co, "lindale", Main Road North, Paraparaumu

Registered address used from 12 Apr 2000 to 28 Apr 2000

Address #9: C/- Brian Byers & Co Ltd, "lindale", Main Road North, Paraparaumu

Physical address used from 18 Jan 2000 to 13 Mar 2002

Address #10: C/- Brian Byers & Co, "lindale", Main Road North, Paraparaumu

Physical address used from 18 Jan 2000 to 18 Jan 2000

Mark Rogers - Director

Appointment date: 18 Jan 2000

Andrea Jane Scotland - Director

Appointment date: 01 Jan 2004

Sally Joan Rogers - Director (Inactive)

Appointment date: 18 Jan 2000

Termination date: 02 Sep 2002