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General information

Flagship Properties Limited

Type: NZ Limited Company (Ltd)
9429037597269
New Zealand Business Number
957574
Company Number
Registered
Company Status

Flagship Properties Limited (issued an NZ business number of 9429037597269) was started on 04 May 1999. 2 addresses are in use by the company: 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 (type: physical, registered). Unit 4, Level 1, 35 Allens Road, East Tamaki, Manukau 2013 had been their registered address, up to 15 May 2015. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Edward Kay Limited (an entity) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Astill, Barbara Kay (an individual) - located at Bucklands Beach, Manukau 2012. Businesscheck's database was last updated on 31 May 2025.

Current address Type Used since
44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 Physical & registered & service 15 May 2015
Last updated:
Directors
Name and Address Role Period
Barbara Kay Astill
Bucklands Beach, Manukau, 2012
Address used since 17 Mar 2010
Director 04 May 1999 - current
Edward Henry Athy
Bucklands Beach,
Address used since 31 Mar 2005
Director 04 May 1999 - 09 Sep 2009
Addresses
Previous address Type Period
Unit 4, Level 1, 35 Allens Road, East Tamaki, Manukau 2013 Registered 25 Mar 2010 - 15 May 2015
Unit 1, Level 4, 35 Allens Road, East Tamaki, Manukau 2013 Physical 25 Mar 2010 - 25 Mar 2010
Unit 4, Level 1, 35 Allens Road, East Tamaki, Manukau 2013 Physical 25 Mar 2010 - 25 Mar 2010
31 Lexington Drive, Howick, Auckland Registered 19 Apr 2001 - 25 Mar 2010
41 Point View Drive, Howick, Auckland Physical 07 Apr 2001 - 25 Mar 2010
31 Lexington Drive, Howick, Auckland Physical 07 Apr 2001 - 07 Apr 2001
31 Lexington Drive, Howick, Auckland Registered 12 Apr 2000 - 19 Apr 2001
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Edward Kay Limited
Shareholder NZBN: 9429030815957
Entity (NZ Limited Company) 		Bucklands Beach
Auckland
2012 		09 May 2012 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Astill, Barbara Kay
Individual 		Bucklands Beach
Manukau 2012
 04 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Athy, Edward Henry
Individual 		Bucklands Beach
Auckland
 04 May 1999 - 12 Apr 2011
Barbara Kay Astill, Brian Lynch And Cyril Inwood As Executors Of The Estate Of Edward Henry Athy
Other 		12 Apr 2011 - 09 May 2012
Null - Barbara Kay Astill, Brian Lynch And Cyril Inwood As Executors Of The Estate Of Edward Henry Athy
Other 		12 Apr 2011 - 09 May 2012
Location
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