General information

Flagship Consultants (nz) Limited

Type: NZ Limited Company (Ltd)
9429035120568
New Zealand Business Number
1568552
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Flagship Consultants (Nz) Limited (issued a business number of 9429035120568) was registered on 20 Oct 2004. 2 addresses are currently in use by the company: 15 Wilding Avenue, Epsom, Auckland, 1023 (type: physical, registered). Level 10, 203 Queen Street, Auckland had been their registered address, up until 23 May 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Clark, Latimer (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Clark, Susan Jill (an individual) - located at Epsom, Auckland. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Flagship Consultants (Nz) Limited. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
15 Wilding Avenue, Epsom, Auckland, 1023 Physical & registered & service 23 May 2016
Contact info
64 21 564811
Phone (Phone)
contact@flagship.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Latimer Clark
Epsom, Auckland, 1023
Address used since 01 Mar 2010
Director 20 Oct 2004 - current
Susan Jill Clark
Epsom, Auckland, 1023
Address used since 21 Jun 2016
Director 21 Jun 2016 - current
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 06 Mar 2013 - 23 May 2016
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 07 Mar 2011 - 06 Mar 2013
C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland Physical & registered 08 Mar 2010 - 07 Mar 2011
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered & physical 16 Jan 2006 - 08 Mar 2010
C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland Registered & physical 20 Oct 2004 - 16 Jan 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Clark, Latimer
Individual
Epsom
Auckland
1023
20 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, Susan Jill
Individual
Epsom
Auckland
1023
12 Feb 2007 - current
Location
Companies nearby
Shan Enterprises Limited
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Shays Investment Limited
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Brett And Virginia Trustees Limited
21c Wilding Avenue
Hjv Guna Holdings Limited
17 Wilding Avenue
Keshi Enterprises Limited
21 Wilding Avenue
Master NZ Limited
27 Wilding Avenue
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