Flat Point Group Limited

Flat Point Group Limited, a registered company, was registered on 18 Jun 2007. 9429033321196 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Benjamin John Mcguinness - an active director whose contract began on 18 Jun 2007,
Nichola Carolyn Wilson - an inactive director whose contract began on 20 Apr 2015 and was terminated on 25 Jan 2018.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Tulagi Place, Kohimarama, Auckland, 1071 (types include: physical, registered).
Flat Point Group Limited had been using 105 Melanesia Road, St Heliers, Auckland as their physical address up until 05 Feb 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20%).

Previous addresses

Address: 105 Melanesia Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 03 May 2012 to 05 Feb 2018

Address: 2/38 Ascot Ave, Remuera, Auckland, 1050 New Zealand

Registered address used from 25 Feb 2011 to 03 May 2012

Address: 7a Lingarth St, Remuera, Auckland New Zealand

Registered address used from 11 Aug 2009 to 25 Feb 2011

Address: Flat Point Station, Flat Point Road, Masterton New Zealand

Physical address used from 01 Jul 2008 to 03 May 2012

Address: Flat Point Station, Flat Point Road, Masterton

Registered address used from 01 Jul 2008 to 11 Aug 2009

Address: 801/135 Grafton Rd, Grafton, Auckland

Registered & physical address used from 18 Jun 2007 to 01 Jul 2008

Benjamin John Mcguinness - Director

Appointment date: 18 Jun 2007

Nichola Carolyn Wilson - Director (Inactive)

Appointment date: 20 Apr 2015

Termination date: 25 Jan 2018