Flat White Holdings Limited was registered on 17 Jul 2007 and issued a New Zealand Business Number of 9429033242606. The registered LTD company has been supervised by 2 directors: Sandra Maree Vincent - an active director whose contract started on 17 Jul 2007,
Tony James Nicol - an active director whose contract started on 17 Jul 2007.
According to BizDb's data (last updated on 25 Mar 2024), the company registered 1 address: 112 Victoria Road, Saint Kilda, Dunedin, 9012 (type: postal, office).
Up to 05 Dec 2018, Flat White Holdings Limited had been using 20 Union Street, Milton, 9220, South Otago as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Vincent, Sandra Maree (an individual) located at Saint Kilda, Dunedin postcode 9012.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Nicol, Tony James - located at Saint Kilda, Dunedin. Flat White Holdings Limited was categorised as "Cut lunch retailing" (business classification H451210).
Principal place of activity
112 Victoria Road, Saint Kilda, Dunedin, 9012 New Zealand
Previous addresses
Address #1: 20 Union Street, Milton, 9220, South Otago New Zealand
Registered & physical address used from 20 Oct 2009 to 05 Dec 2018
Address #2: 20 Union Street, Milton
Physical & registered address used from 17 Jul 2007 to 20 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Vincent, Sandra Maree |
Saint Kilda Dunedin 9012 New Zealand |
17 Jul 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Nicol, Tony James |
Saint Kilda Dunedin 9012 New Zealand |
17 Jul 2007 - |
Sandra Maree Vincent - Director
Appointment date: 17 Jul 2007
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 27 Nov 2018
Address: Milton, South Otago, 9220 New Zealand
Address used since 24 Nov 2015
Tony James Nicol - Director
Appointment date: 17 Jul 2007
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 27 Nov 2018
Address: Milton, South Otago, 9220 New Zealand
Address used since 24 Nov 2015
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