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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Clark, Latimer |
Epsom Auckland 1023 New Zealand |
20 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clark, Susan Jill |
Epsom Auckland 1023 New Zealand |
12 Feb 2007 - |
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
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