General information
Flexicon Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429031185929
New Zealand Business Number
3311592
Company Number
Registered
Company Status
89101956085
Australian Business Number
101956085
Australian Company Number
Flexicon Australia Pty Ltd (issued an NZBN of 9429031185929) was incorporated on 11 Mar 2011. 2 addresses are in use by the company: Level 1, 18 St Marks Road, Epsom, Auckland, 1051 (type: office, registered). Suite 1, 470 Manukau Road, Epsom, Auckland had been their registered address, until 22 Jun 2015. Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 470 Manukau Road, Epsom, Auckland, 1023 | Service | 11 Mar 2011 |
| Level 1, 18 St Marks Road, Epsom, Auckland, 1051 | Registered | 22 Jun 2015 |
| Level 1, 18 St Marks Road, Epsom, Auckland, 1051 | Office | 03 Jul 2020 |
Contact info
flexiconauaccounts@atkore.com
Email
www.flexiconaustralia.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Childs
Epsom, Auckland, 1051
Address used since 11 Mar 2011 |
Person Authorised for Service | 11 Mar 2011 - current |
|
Timothy John Childs
Epsom, Auckland, 1051
Address used since 11 Mar 2011 |
Person Authorised For Service | 11 Mar 2011 - unknown |
| Ian G. | Director | 11 Mar 2011 - current |
| Adrian P. | Director | 11 Mar 2011 - current |
|
Jonathan Francis Baker
Torquay, Victoria, 3228
Address used since 15 Jun 2017 |
Director | 27 Feb 2012 - current |
|
Phillip Cowan
Bundeena, Nsw, 2230
Address used since 11 Feb 2013 |
Director | 01 Jan 2013 - current |
| Paul M. | Director | 04 Apr 2018 - current |
| Carlwedward . | Director | 04 Apr 2018 - current |
| Ian G. | Director | 11 Mar 2011 - 15 Sep 2019 |
| Adrian P. | Director | 11 Mar 2011 - 15 Aug 2019 |
|
Stephen Michael Brewster
Drummoyne, Nsw, 2047
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - 27 Feb 2012 |
Addresses
Principal place of activity
| Level 1, 18 St Marks Road , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 470 Manukau Road, Epsom, Auckland, 1023 | Registered | 17 Feb 2015 - 22 Jun 2015 |
| 1st Floor, 470 Manukau Road, Epsom, Auckland, 1023 | Registered | 01 Feb 2012 - 17 Feb 2015 |
| 1st Floor, 470 Manukau Road, Epsom, Auckland, 1023 | Registered | 11 Mar 2011 - 01 Feb 2012 |
Financial Data
Financial info
February
Annual return filing month
December
Financial report filing month
25 Feb 2025
Annual return last filed
AU
Country of origin
Location
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