Phlex Construction Limited was launched on 14 Apr 2016 and issued a New Zealand Business Number of 9429042293927. The registered LTD company has been supervised by 1 director, named Taylor Tipene Ball - an active director whose contract started on 14 Apr 2016.
As stated in BizDb's data (last updated on 21 Mar 2024), this company uses 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered).
Up until 29 Jul 2019, Phlex Construction Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 10000 shares are allotted to 1 group (2 shareholders in total). In the first group, 10000 shares are held by 2 entities, namely:
Litchfield Park Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Ball, Taylor Tipene (a director) located at Papamoa Beach, Papamoa postcode 3118. Phlex Construction Limited has been categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 07 Nov 2018 to 29 Jul 2019
Address: Suite 104, 10 Turua St, St Heliers, Auckland, 1071 New Zealand
Registered address used from 11 Jul 2018 to 07 Nov 2018
Address: Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered address used from 14 Apr 2016 to 11 Jul 2018
Address: Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical address used from 14 Apr 2016 to 07 Nov 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Litchfield Park Trustees Limited Shareholder NZBN: 9429047197121 |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Jan 2019 - |
Director | Ball, Taylor Tipene |
Papamoa Beach Papamoa 3118 New Zealand |
22 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Scottish And Northern Investment Company Limited Shareholder NZBN: 9429039998811 Company Number: 206753 |
St Heliers Auckland 1071 New Zealand |
14 Apr 2016 - 22 Jan 2019 |
Entity | The Scottish And Northern Investment Company Limited Shareholder NZBN: 9429039998811 Company Number: 206753 |
St Heliers Auckland 1071 New Zealand |
14 Apr 2016 - 22 Jan 2019 |
Taylor Tipene Ball - Director
Appointment date: 14 Apr 2016
Address: Orewa, Auckland, 0994 New Zealand
Address used since 14 Apr 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Aug 2017
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