General information

Flat Bush Finance Trustee Limited

Type: NZ Limited Company (Ltd)
9429033372822
New Zealand Business Number
1946785
Company Number
Registered
Company Status

Flat Bush Finance Trustee Limited (NZBN 9429033372822) was registered on 24 May 2007. 2 addresses are currently in use by the company: 4/9 Ebor Street, Wellington (type: registered, physical). 8 Moana Road, Eastbourne had been their registered address, until 31 Jul 2009. Flat Bush Finance Trustee Limited used more names, namely: 40 Carlos Drive Limited from 24 May 2007 to 08 Feb 2022. 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 per cent of shares), namely:
Cummins, Harry (an individual) located at Days Bay, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cummins, James (an individual) - located at Days Bay, Lower Hutt. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
4/9 Ebor Street, Wellington Registered & physical & service 31 Jul 2009
Directors
Name and Address Role Period
Robert James Cummins
Te Aro, Wellington, 6011
Address used since 17 Jun 2016
Director 24 May 2007 - current
Addresses
Previous address Type Period
8 Moana Road, Eastbourne Registered & physical 24 May 2007 - 31 Jul 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cummins, Harry
Individual
Days Bay
Lower Hutt
5013
28 Dec 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cummins, James
Individual
Days Bay
Lower Hutt
5013
28 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Cummins, Robert James
Director
Te Aro
Wellington
6011
08 Feb 2022 - 28 Dec 2022
Flat Bush Finance Limited
Shareholder NZBN: 9429034861028
Company Number: 1615930
Entity
Wellington
19 Nov 2010 - 08 Feb 2022
Flat Bush Finance Limited
Shareholder NZBN: 9429034861028
Company Number: 1615930
Entity
Wellington
19 Nov 2010 - 08 Feb 2022
Working Concepts Limited
Shareholder NZBN: 9429036468782
Company Number: 1215260
Entity
24 May 2007 - 19 Nov 2010
Working Concepts Limited
Shareholder NZBN: 9429036468782
Company Number: 1215260
Entity
24 May 2007 - 19 Nov 2010

Ultimate Holding Company
Effective Date 16 Jun 2016
Name Flat Bush Finance Limited
Type Ltd
Ultimate Holding Company Number 1615930
Country of origin NZ
Address 4/9 Ebor Street
Wellington
Location
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