General information

Inflex International Limited

Type: NZ Limited Company (Ltd)
9429032579338
New Zealand Business Number
2168599
Company Number
Registered
Company Status

Inflex International Limited (issued an NZ business number of 9429032579338) was started on 09 Sep 2008. 2 addresses are currently in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 336 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 02 Mar 2018. Inflex International Limited used more names, namely: Mark It Solutions Limited from 19 Apr 2012 to 21 Mar 2017, Pinpoint Dispensing Systems Limited (08 Nov 2010 to 19 Apr 2012) and Mark It Solutions Limited (24 Apr 2009 - 08 Nov 2010). 2000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 200 shares (10 per cent of shares), namely:
Mercer, Graeme John (an individual) located at Plimmerton, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 39.9 per cent of all shares (798 shares); it includes
Bell-Booth, Susan Margaret (an individual) - located at Tokomaru, Palmerston North. The third group of shareholders, share allotment (802 shares, 40.1%) belongs to 1 entity, namely:
Bell-Booth, Mark Rex, located at Tokomaru, Palmerston North (an individual). Businesscheck's data was last updated on 01 Mar 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical & service 02 Mar 2018
Directors
Name and Address Role Period
Mark Rex Bell-booth
Tokomaru, Palmerston North, 4474
Address used since 15 Apr 2022
Takaro, Palmerston North, 4412
Address used since 01 Feb 2016
Director 09 Sep 2008 - current
Susan Margaret Bell-booth
Tokomaru, Palmerston North, 4474
Address used since 15 Apr 2022
Takaro, Palmerston North, 4412
Address used since 01 Feb 2016
Director 09 Sep 2008 - current
Philip Richard Stevens
Ashurst 4810,
Address used since 24 Apr 2009
Director 24 Apr 2009 - 18 Dec 2009
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered 21 Sep 2016 - 02 Mar 2018
277 Broadway Avenue, Palmerston North, 4414 Physical & registered 31 Mar 2014 - 21 Sep 2016
294 Milson Line, Rd 8, Palmerston North, 4478 Physical & registered 20 May 2013 - 31 Mar 2014
20 Homestead Lane Rd, Palmerston North Physical & registered 09 Sep 2008 - 20 May 2013
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Mercer, Graeme John
Individual
Plimmerton
Porirua
5026
16 Jan 2020 - current
Shares Allocation #2 Number of Shares: 798
Shareholder Name Address Period
Bell-booth, Susan Margaret
Individual
Tokomaru
Palmerston North
4474
09 Sep 2008 - current
Shares Allocation #3 Number of Shares: 802
Shareholder Name Address Period
Bell-booth, Mark Rex
Individual
Tokomaru
Palmerston North
4474
09 Sep 2008 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Derek Chirnside And Associates Limited
Shareholder NZBN: 9429031510288
Entity (NZ Limited Company)
Burnside
Christchurch
8041
25 Feb 2016 - current
Location
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