General information
Roger Noel Flatz Trustee Limited
Type: NZ Limited Company (Ltd)9429035370673
New Zealand Business Number
1517402
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Roger Noel Flatz Trustee Limited (issued an NZ business identifier of 9429035370673) was incorporated on 20 May 2004. 10 addresess are currently in use by the company: 9/27 Hastings Road, Mairangi Bay, Auckland, 0630 (type: registered, service). 11 Sanctuary Point, Sunnyhills, Auckland had been their registered address, up until 14 Feb 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Flatz, Roger Noel (an individual) located at Mairangi Bay, Auckland postcode 0630. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 87b Park Rise, Campbells Bay, Auckland, 0630 | Physical & service & registered | 14 Feb 2017 |
| 87b Park Rise, Campbells Bay, Auckland, 0630 | Delivery & office & postal | 07 Feb 2020 |
| 9/27 Hastings Road, Mairangi Bay, Auckland, 0630 | Postal & office & delivery | 04 Feb 2025 |
| 9/27 Hastings Road, Mairangi Bay, Auckland, 0630 | Registered & service | 13 Feb 2025 |
Contact info
64 27 2455140
Phone (Phone)
64 27 6049606
Phone (Phone)
roger@nzgrowers.co.nz
Email
roger.f@ballebros.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Noel Flatz
Mairangi Bay, Auckland, 0630
Address used since 03 Feb 2025
Campbells Bay, Auckland, 0630
Address used since 01 Jan 2017
Sunnyhills, Auckland, 2010
Address used since 11 Apr 2014 |
Director | 20 May 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9/27 Hastings Road, Mairangi Bay, Auckland, 0630 | Registered & service | 13 Feb 2025 |
Principal place of activity
| 87b Park Rise , Campbells Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 11 Sanctuary Point, Sunnyhills, Auckland, 2010 | Registered & physical | 21 Feb 2013 - 14 Feb 2017 |
| 25a Ashwell Street, St Heliers, Auckland, 1071 | Physical & registered | 20 Feb 2012 - 21 Feb 2013 |
| 17b Rota Place, Parnell, Auckland | Physical & registered | 27 Jan 2006 - 20 Feb 2012 |
| 59a Melanesia Road, Kohimarama, Auckland | Physical & registered | 20 May 2004 - 27 Jan 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flatz, Roger Noel Individual |
Mairangi Bay Auckland 0630 |
20 May 2004 - current |
Location
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