General information

Flaxdale Holdings Limited

Type: NZ Limited Company (Ltd)
9429033171333
New Zealand Business Number
1978907
Company Number
Registered
Company Status

Flaxdale Holdings Limited (New Zealand Business Number 9429033171333) was registered on 10 Sep 2007. 2 addresses are currently in use by the company: 49 Flaxdale Street, Birkdale, Auckland, 0626 (type: physical, service). 91Portland Road, Remuera, Auckland 1050 had been their physical address, up until 05 Aug 2008. 120 shares are allocated to 12 shareholders who belong to 1 shareholder group. The first group consists of 12 entities and holds 120 shares (100% of shares), namely:
Milne, Adelia Faliletama (an individual) located at Birkdale, Auckland,
Giles, James (an individual) located at Birkdale, Auckland postcode 0626,
Smorodin, Anna (an individual) located at Birkdale, Auckland postcode 0626. Our data was updated on 12 Mar 2024.

Current address Type Used since
49 Flaxdale Street, Birkdale, Auckland, 0626 Physical & service & registered 05 Aug 2008
Directors
Name and Address Role Period
David Stuart Milne
Birkdale, Auckland, 0626
Address used since 09 Oct 2008
Director 09 Oct 2008 - current
Neil Andrew Halliday
Birkdale, Auckland, 0626
Address used since 09 Oct 2008
Director 09 Oct 2008 - 20 May 2013
Ian Frank Williamson
Glenfield, Auckland,
Address used since 10 Sep 2007
Director 10 Sep 2007 - 21 Oct 2008
Timothy Stephen Carnachan
Remuera, Auckland 1050,
Address used since 10 Sep 2007
Director 10 Sep 2007 - 29 Jul 2008
Addresses
Previous address Type Period
91portland Road, Remuera, Auckland 1050 Physical & registered 10 Sep 2007 - 05 Aug 2008
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Milne, Adelia Faliletama
Individual
Birkdale
Auckland
29 Jul 2008 - current
Giles, James
Individual
Birkdale
Auckland
0626
25 Feb 2019 - current
Smorodin, Anna
Individual
Birkdale
Auckland
0626
09 Aug 2022 - current
Smorodin, Alex
Individual
Birkdale
Auckland
0626
09 Aug 2022 - current
Pavlovic, Marcia
Individual
Birkdale
Auckland
29 Jul 2008 - current
Jovanovic, Darko
Individual
Birkdale
Auckland
29 Jul 2008 - current
Kendall, Blake
Individual
Birkdale
Auckland
0626
09 Aug 2022 - current
Milne, David Stuart
Individual
Birkdale
Auckland
0626
24 Jul 2014 - current
Martin, Clare
Individual
Birkdale
Auckland
0626
24 Jul 2014 - current
Adair, Karen
Individual
Birkdale
Auckland
0626
09 Aug 2022 - current
Kelly, Phoebe Doreen
Individual
Birkdale
Auckland
0626
25 Feb 2019 - current
Milne, David Stuart
Individual
Birkdale
Auckland
10 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
King, Pamela Joy Hine
Individual
Birkdale
Auckland
29 Jul 2008 - 24 Jul 2014
Gu, Lucy
Individual
Birkdale
Auckland
29 Jul 2008 - 09 Aug 2022
Ting, Nikki
Individual
Birkdale
Auckland
0626
25 Feb 2019 - 09 Aug 2022
Gu, Lucy
Individual
Birkdale
Auckland
29 Jul 2008 - 09 Aug 2022
Ting, Jonathan
Individual
Birkdale
Auckland
0626
25 Feb 2019 - 09 Aug 2022
Liu, Alex
Individual
Birkdale
Auckland
29 Jul 2008 - 09 Aug 2022
Liu, Alex
Individual
Birkdale
Auckland
29 Jul 2008 - 09 Aug 2022
Hansen, Matt
Individual
Birkdale
Auckland
29 Jul 2008 - 24 Jul 2014
Masters, Rosie
Individual
Birkdale
Auckland
29 Jul 2008 - 24 Jul 2014
Fraser, Ben
Individual
Birkdale
Auckland
0626
24 Jul 2014 - 25 Feb 2019
Stone, Megan
Individual
Birkdale
Auckland
0626
24 Jul 2014 - 25 Feb 2019
Place, Kevin
Individual
Birkdale
Auckland
29 Jul 2008 - 25 Feb 2019
Williamson, Ian Frank
Individual
Glenfield
Auckland
10 Sep 2007 - 27 Jun 2010
Place, Alissa
Individual
Birkdale
Auckland
29 Jul 2008 - 25 Feb 2019
Location
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