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Flagship Consultants (nz) Limited

Type: NZ Limited Company (Ltd)
9429035120568
NZBN
1568552
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
15 Wilding Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 23 May 2016

Flagship Consultants (Nz) Limited was registered on 20 Oct 2004 and issued a number of 9429035120568. This registered LTD company has been managed by 2 directors: Latimer Clark - an active director whose contract began on 20 Oct 2004,
Susan Jill Clark - an active director whose contract began on 21 Jun 2016.
As stated in BizDb's database (updated on 11 Apr 2024), this company uses 1 address: 15 Wilding Avenue, Epsom, Auckland, 1023 (types include: physical, registered).
Up to 23 May 2016, Flagship Consultants (Nz) Limited had been using Level 10, 203 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Clark, Latimer (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Clark, Susan Jill - located at Epsom, Auckland. Flagship Consultants (Nz) Limited has been classified as "Business management service nec" (ANZSIC M696210).

Addresses

Previous addresses

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 06 Mar 2013 to 23 May 2016

Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Mar 2011 to 06 Mar 2013

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 08 Mar 2010 to 07 Mar 2011

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Registered & physical address used from 16 Jan 2006 to 08 Mar 2010

Address: C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Registered & physical address used from 20 Oct 2004 to 16 Jan 2006

Contact info
64 21 564811
Phone
contact@flagship.co.nz
02 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Clark, Latimer Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, Susan Jill Epsom
Auckland
1023
New Zealand
Directors

Latimer Clark - Director

Appointment date: 20 Oct 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Mar 2010


Susan Jill Clark - Director

Appointment date: 21 Jun 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Jun 2016

Nearby companies

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Shays Investment Limited
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Brett And Virginia Trustees Limited
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Hjv Guna Holdings Limited
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Keshi Enterprises Limited
21 Wilding Avenue

Master Nz Limited
27 Wilding Avenue

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