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W O Flatz Construction Limited

Type: NZ Limited Company (Ltd)
9429038860171
NZBN
584509
Company Number
Registered
Company Status
Current address
3 Harris Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 19 Jul 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Flatz, Michelle Elaine Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Flatz, Wallace Owen Mangere Bridge
Auckland
2022
New Zealand
Directors

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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