Shortcuts

Flaxbush 2016 Limited

Type: NZ Limited Company (Ltd)
9429042120865
NZBN
5866797
Company Number
Registered
Company Status
G427940
Industry classification code
Gift Shop
Industry classification description
Current address
50 Waterfront Drive
Mangonui
Mangonui 0442
New Zealand
Registered & physical & service address used since 14 Sep 2018
Po Box 233
Mangonui
Mangonui 0442
New Zealand
Postal address used since 11 Jul 2021
50 Waterfront Drive
Mangonui
Mangonui 0442
New Zealand
Office address used since 11 Jul 2021

Flaxbush 2016 Limited was started on 18 Dec 2015 and issued an NZ business number of 9429042120865. This registered LTD company has been run by 3 directors: Diane Rosina Simpson - an active director whose contract began on 18 Dec 2015,
Wendy Becroft - an active director whose contract began on 01 Jun 2018,
Nicole Rosemary Muller - an inactive director whose contract began on 18 Dec 2015 and was terminated on 29 May 2018.
As stated in our database (updated on 09 Mar 2024), this company registered 1 address: Po Box 233, Mangonui, Mangonui, 0442 (types include: postal, office).
Until 14 Sep 2018, Flaxbush 2016 Limited had been using 10 Fairway Drive, Kerikeri, Kerikeri as their registered 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:
Simpson, Diane Rosina (a director) located at Cable Bay, Cable Bay postcode 0420.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Becroft, Wendy - located at Pakuranga, Auckland. Flaxbush 2016 Limited has been categorised as "Gift shop" (ANZSIC G427940).

Addresses

Principal place of activity

50 Waterfront Drive, Mangonui, Mangonui, 0442 New Zealand


Previous address

Address #1: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 18 Dec 2015 to 14 Sep 2018

Contact info
64 9 4061510
Phone
mangonui@flaxbush.co.nz
11 Jul 2021 Email
www.flaxbush.co.nz
11 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Simpson, Diane Rosina Cable Bay
Cable Bay
0420
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Becroft, Wendy Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muller, Nicole Rosemary Cable Bay
Cable Bay
0420
New Zealand
Directors

Diane Rosina Simpson - Director

Appointment date: 18 Dec 2015

Address: Taipa, Taipa, 0420 New Zealand

Address used since 17 Jul 2018

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 18 Dec 2015


Wendy Becroft - Director

Appointment date: 01 Jun 2018

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Jun 2018


Nicole Rosemary Muller - Director (Inactive)

Appointment date: 18 Dec 2015

Termination date: 29 May 2018

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 18 Dec 2015

Nearby companies

Jr Plant & Equipment Limited
10 Fairway Drive

Cook Family Trustee Limited
10 Fairway Drive

Wwc Trustee Company Limited
10 Fairway Drive

Seal Equities Limited
10 Fairway Drive

Ww Trustee Services 2013 Limited
10 Fairway Drive

A And J Tyres Limited
10 Fairway Drive

Similar companies

Bay Cruises Limited
8 Pitt Steet

Flying Fish Design Store Limited
Shop 3 Selwyn Mall

Forever Gifts And Decor Limited
23 Broadway

Gift Galaxy Limited
40 Rainbow Falls Road

Sightwise Limited
16 Du Fresne Place

Studio 152 Limited
152 Pigs Head Road