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Flaw Too 1 Limited

Type: NZ Limited Company (Ltd)
9429038574610
NZBN
655778
Company Number
Registered
Company Status
Current address
38 Napier Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 04 Sep 2017

Flaw Too 1 Limited, a registered company, was launched on 08 Aug 1995. 9429038574610 is the NZBN it was issued. This company has been managed by 3 directors: Richard John Berry - an active director whose contract started on 07 Oct 2003,
Debra Louise Berry - an inactive director whose contract started on 14 Aug 1995 and was terminated on 07 Oct 2003,
Guy Donald Joseph Wellwood - an inactive director whose contract started on 08 Aug 1995 and was terminated on 14 Aug 1995.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 38 Napier Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Flaw Too 1 Limited had been using 107 Frederick Street, Hastings as their physical address up until 04 Sep 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 107 Frederick Street, Hastings New Zealand

Physical address used from 16 Aug 2002 to 04 Sep 2017

Address: 107 Frederick Street, Hastings New Zealand

Registered address used from 10 May 1996 to 04 Sep 2017

Address: Kelly Mcneil, 2nd Floor, Tower Building, Cnr Lyndon & Railway Roads, Hastings

Registered address used from 10 May 1996 to 10 May 1996

Address: Kelly Mcneil, 2nd Floor, Tower Building, Cnr Lyndon & Railway Roads, Hastings

Physical address used from 08 Aug 1995 to 16 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Berry, Debra Louise Hastings
Shares Allocation #2 Number of Shares: 99
Individual Berry, Richard John Havelock North
Havelock North
4130
New Zealand
Directors

Richard John Berry - Director

Appointment date: 07 Oct 2003

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 Aug 2017

Address: Hastings, 4122 New Zealand

Address used since 07 Oct 2003


Debra Louise Berry - Director (Inactive)

Appointment date: 14 Aug 1995

Termination date: 07 Oct 2003

Address: Hastings,

Address used since 14 Aug 1995


Guy Donald Joseph Wellwood - Director (Inactive)

Appointment date: 08 Aug 1995

Termination date: 14 Aug 1995

Address: Havelock North,

Address used since 08 Aug 1995

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