Flaxfield Limited was incorporated on 16 Feb 2016 and issued an NZBN of 9429042189633. This registered LTD company has been managed by 2 directors: Jin Hoe Lee - an active director whose contract began on 16 Feb 2016,
Sang-Kwon Lee - an inactive director whose contract began on 16 Feb 2016 and was terminated on 01 Apr 2021.
According to our information (updated on 25 Mar 2024), the company uses 1 address: Unit 7, 12 Swansea Road, Flaxmere, Hastings, 4120 (category: physical, service).
Up until 13 Apr 2021, Flaxfield Limited had been using Shop7, Flaxmere Shopping Centre, 12 Swansea Road, Flaxmere, Hastings as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lee, Jin Hoe (a director) located at Havelock North, Havelock North postcode 4130. Flaxfield Limited has been categorised as "Takeaway food retailing" (ANZSIC H451260).
Principal place of activity
Unit 7, 12 Swansea Road, Flaxmere, Hastings, 4120 New Zealand
Previous addresses
Address #1: Shop7, Flaxmere Shopping Centre, 12 Swansea Road, Flaxmere, Hastings, 4120 New Zealand
Registered & physical address used from 12 Mar 2018 to 13 Apr 2021
Address #2: Shop7, Flaxmere Shopping Centre, Swansea Road, Flaxmere, Hastings, 4120 New Zealand
Physical & registered address used from 16 Feb 2016 to 12 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lee, Jin Hoe |
Havelock North Havelock North 4130 New Zealand |
16 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Sang-kwon |
Havelock North Havelock North 4130 New Zealand |
16 Feb 2016 - 01 Apr 2021 |
Jin Hoe Lee - Director
Appointment date: 16 Feb 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Mar 2017
Sang-kwon Lee - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 01 Apr 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Feb 2016
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