Flametree Transport Limited was launched on 12 Jan 2012 and issued a business number of 9429030828483. This registered LTD company has been managed by 6 directors: Mohammed Ameez - an active director whose contract began on 01 Nov 2019,
Khusnuma Nazneen Khan - an inactive director whose contract began on 26 Sep 2019 and was terminated on 15 Nov 2019,
Mohammed Ameez - an inactive director whose contract began on 12 Jan 2012 and was terminated on 10 Oct 2019,
Mohammed Arif - an inactive director whose contract began on 01 May 2019 and was terminated on 10 Oct 2019,
Mohammed Arif - an inactive director whose contract began on 18 Jan 2018 and was terminated on 08 Jul 2018.
As stated in BizDb's information (updated on 01 Apr 2024), the company registered 1 address: 16 Gadsby Road, Favona, Auckland, 2024 (category: registered, physical).
Up until 17 Jul 2018, Flametree Transport Limited had been using 48 Prangley Avenue, Mangere, Auckland as their registered address.
A total of 500 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Khan, Khusnuma Nazneen (an individual) located at Favona, Auckland postcode 2024.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 50 shares) and includes
Arif, Mohammed - located at Favona, Auckland.
The 3rd share allotment (350 shares, 70%) belongs to 1 entity, namely:
Ameez, Mohammed, located at Favona, Auckland (an individual). Flametree Transport Limited is classified as "Truck hire service - with driver" (ANZSIC I461070).
Previous addresses
Address: 48 Prangley Avenue, Mangere, Auckland, 2022 New Zealand
Registered address used from 14 Aug 2017 to 17 Jul 2018
Address: 48 Prangley Avenue, Mangere, Auckland, 2022 New Zealand
Physical address used from 10 Aug 2017 to 17 Jul 2018
Address: 9a Skipton Street, Mangere East, Auckland, 2024 New Zealand
Physical address used from 03 Sep 2015 to 10 Aug 2017
Address: 9a Skipton Street, Mangere East, Auckland, 2024 New Zealand
Registered address used from 03 Sep 2015 to 14 Aug 2017
Address: 9a Skipton Street, Mangere East, Auckland, 2024 New Zealand
Registered & physical address used from 02 Sep 2015 to 03 Sep 2015
Address: 1/379 Great South Road, Papatoetoe, Manukau, 2155 New Zealand
Registered & physical address used from 12 Jan 2012 to 02 Sep 2015
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Khan, Khusnuma Nazneen |
Favona Auckland 2024 New Zealand |
26 Sep 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Arif, Mohammed |
Favona Auckland 2024 New Zealand |
15 Jun 2019 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Ameez, Mohammed |
Favona Auckland 2024 New Zealand |
12 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Arif, Husn Afroz |
Mangere East Auckland 2024 New Zealand |
12 Jan 2012 - 26 Aug 2015 |
Individual | Arif, Mohammed |
Mangere Auckland 2022 New Zealand |
11 Apr 2017 - 02 Aug 2017 |
Director | Husn Afroz Arif |
Mangere East Auckland 2024 New Zealand |
12 Jan 2012 - 26 Aug 2015 |
Individual | Arif, Mohammed |
Mangere Auckland 2022 New Zealand |
18 Jan 2018 - 09 Jul 2018 |
Mohammed Ameez - Director
Appointment date: 01 Nov 2019
Address: Favona, Auckland, 2024 New Zealand
Address used since 01 Nov 2019
Khusnuma Nazneen Khan - Director (Inactive)
Appointment date: 26 Sep 2019
Termination date: 15 Nov 2019
Address: Favona, Auckland, 2024 New Zealand
Address used since 26 Sep 2019
Mohammed Ameez - Director (Inactive)
Appointment date: 12 Jan 2012
Termination date: 10 Oct 2019
Address: Favona, Auckland, 2024 New Zealand
Address used since 09 Jul 2018
Address: Mangere, Auckland, 2022 New Zealand
Address used since 02 Aug 2017
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 25 Aug 2015
Mohammed Arif - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 10 Oct 2019
Address: Favona, Auckland, 2024 New Zealand
Address used since 01 May 2019
Mohammed Arif - Director (Inactive)
Appointment date: 18 Jan 2018
Termination date: 08 Jul 2018
Address: Mangere, Auckland, 2022 New Zealand
Address used since 18 Jan 2018
Husn Afroz Arif - Director (Inactive)
Appointment date: 12 Jan 2012
Termination date: 25 Aug 2015
Address: Papatoetoe, Auckland, 2125 New Zealand
Address used since 12 Jan 2012
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