W O Flatz Construction Limited, a registered company, was incorporated on 07 Apr 1993. 9429038860171 is the NZBN it was issued. This company has been managed by 1 director, named Wallace Owen Flatz - an active director whose contract started on 07 Apr 1993.
Updated on 28 Feb 2024, our database contains detailed information about 1 address: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: physical, registered).
W O Flatz Construction Limited had been using 4 Wallace Road, Papatoetoe as their physical address up until 19 Jul 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 4 Wallace Road, Papatoetoe New Zealand
Physical & registered address used from 16 Sep 2002 to 19 Jul 2016
Address: Janet Dickinson, Chartered Accountant, 4 Wallace Road, Papatoetoe
Physical address used from 14 Dec 1999 to 16 Sep 2002
Address: 1 Hawke Crescent, Beachlands, Auckland
Registered address used from 14 Dec 1999 to 16 Sep 2002
Address: 1 Hawke Crescent, Beachlands, Auckland
Physical address used from 14 Dec 1999 to 14 Dec 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Flatz, Michelle Elaine |
Mangere Bridge Auckland 2022 New Zealand |
01 Nov 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Flatz, Wallace Owen |
Mangere Bridge Auckland 2022 New Zealand |
07 Apr 1993 - |
Wallace Owen Flatz - Director
Appointment date: 07 Apr 1993
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 11 Aug 2015
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