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Phlex Construction Limited

Type: NZ Limited Company (Ltd)
9429042293927
NZBN
5957107
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 29 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Litchfield Park Trustees Limited
Shareholder NZBN: 9429047197121
Te Awamutu
Te Awamutu
3800
New Zealand
Director Ball, Taylor Tipene Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Scottish And Northern Investment Company Limited
Shareholder NZBN: 9429039998811
Company Number: 206753
St Heliers
Auckland
1071
New Zealand
Entity The Scottish And Northern Investment Company Limited
Shareholder NZBN: 9429039998811
Company Number: 206753
St Heliers
Auckland
1071
New Zealand
Directors

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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