General information

Flexible Concrete Solutions Limited

Type: NZ Limited Company (Ltd)
9429030504127
New Zealand Business Number
4024958
Company Number
Registered
Company Status

Flexible Concrete Solutions Limited (NZBN 9429030504127) was registered on 21 Sep 2012. 1 address is in use by the company: 16 Glenmore Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, until 11 Nov 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Peter Thompson (a director) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Leigh Allen Hopper & Timothy Robert Brooks As Trustees Of The Leigh Hopper Trust (an other) - located at Orewa, Orewa. Our data was last updated on 26 Feb 2021.

Current address Type Used since
16 Glenmore Drive, Warkworth, Warkworth, 0910 Registered & physical 11 Nov 2013
Directors
Name and Address Role Period
Peter Godwin Thompson
Warkworth, Warkworth, 0910
Address used since 03 Dec 2013
Director 03 Dec 2013 - current
Leigh Allen Hopper
Orewa, Orewa, 0931
Address used since 09 Dec 2016
Director 03 Dec 2013 - current
Kent Peter Thompson
Warkworth, Warkworth, 0910
Address used since 21 Sep 2012
Director 21 Sep 2012 - 03 Dec 2013
Addresses
Previous address Type Period
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical 20 Feb 2013 - 11 Nov 2013
Packers Building, Queen St, Warkworth, 0000 Physical & registered 21 Sep 2012 - 20 Feb 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Peter Godwin Thompson
Director
Warkworth
Warkworth
0910
19 Dec 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leigh Allen Hopper & Timothy Robert Brooks As Trustees Of The Leigh Hopper Trust
Other
Orewa
Orewa
0931
19 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Kent Peter Thompson
Director
Warkworth
Warkworth
0910
21 Sep 2012 - 19 Dec 2013
Kent Peter Thompson
Individual
Warkworth
Warkworth
0910
21 Sep 2012 - 19 Dec 2013
Location
Companies nearby