Flaxmill Bay Holdings Limited
Type: NZ Limited Company (Ltd)Flaxmill Bay Holdings Limited (issued a New Zealand Business Number of 9429031059626) was started on 29 Jun 2011. 2 addresses are in use by the company: Domain Terraces, 1A George Street, Newmarket, Auckland, 1023 (type: physical, service). 4 Cherrie Road, Beachlands, Auckland had been their physical address, until 13 May 2020. 9595001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9595001 shares (100% of shares), namely:
Jeremy Lubeck, Marilyn Lubeck, John Fabrin and Sharon Willis As Trustees Of Big Toe Foundation (an other) located at Beachlands, Auckland postcode 2018. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Flaxmill Bay Holdings Limited. Businesscheck's data was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Cherrie Road, Beachlands, Auckland, 2018 | Registered | 29 Jun 2011 |
| Domain Terraces, 1a George Street, Newmarket, Auckland, 1023 | Physical & service | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy John Martin Lubeck
Beachlands, Auckland, 2018
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - current |
|
Marilyn Helen Lubeck
Beachlands, Auckland, 2018
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - current |
| 4 Cherrie Road , Beachlands , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 4 Cherrie Road, Beachlands, Auckland, 2018 | Physical | 29 Jun 2011 - 13 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Lubeck, Marilyn Lubeck, John Fabrin And Sharon Willis As Trustees Of Big Toe Foundation Other (Other) |
Beachlands Auckland 2018 |
25 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lubeck, Jeremy John Martin Director |
Beachlands Auckland 2018 |
29 Jun 2011 - 24 Aug 2020 |
|
Fountain, Warren Howard Individual |
Glendowie Auckland 1071 |
29 Jun 2011 - 24 Aug 2020 |
|
Lubeck, Marilyn Helen Director |
Beachlands Auckland 2018 |
29 Jun 2011 - 24 Aug 2020 |
|
Lubeck, Marilyn Helen Director |
Beachlands Auckland 2018 |
29 Jun 2011 - 24 Aug 2020 |
|
Fountain, Warren Howard Individual |
Glendowie Auckland 1071 |
29 Jun 2011 - 24 Aug 2020 |
|
Lubeck, Jeremy John Martin Director |
Beachlands Auckland 2018 |
29 Jun 2011 - 24 Aug 2020 |
|
Willis, Sharon Jean Individual |
Murrays Bay Auckland 0630 |
05 May 2020 - 27 Jul 2020 |
Ultimate Holding Company
| Effective Date | 23 Mar 2015 |
| Name | Big Toe Foundation |
| Type | Charitable_trust |
| Country of origin | NZ |
| Address |
4 Cherrie Road Beachlands Auckland 2018 |
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