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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Simpson, Diane Rosina |
Cable Bay Cable Bay 0420 New Zealand |
18 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Becroft, Wendy |
Pakuranga Auckland 2010 New Zealand |
19 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Muller, Nicole Rosemary |
Cable Bay Cable Bay 0420 New Zealand |
18 Dec 2015 - 07 Jun 2018 |
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
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