General information

Deflavellee Limited

Type: NZ Limited Company (Ltd)
9429038234606
New Zealand Business Number
827337
Company Number
Registered
Company Status

Deflavellee Limited (issued a New Zealand Business Number of 9429038234606) was started on 11 Oct 1996. 1 address is currently in use by the company: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau had been their registered address, until 09 Feb 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Clinton Flavell (an individual) located at Banora Point, Nsw 2486, Australia postcode 2486. The Businesscheck data was updated on 16 Jan 2021.

Current address Type Used since
116e Cavendish Drive, Papatoetoe, Auckland, 2104 Registered & physical 09 Feb 2017
Directors
Name and Address Role Period
Clinton Paul Flavell
Banora Point, Nsw 2486, Australia, 2486
Address used since 14 Jul 2010
Director 11 Oct 1996 - current
Christopher Flavell
Mangere, Auckland, 2022
Address used since 16 Nov 2015
Director 16 Nov 2015 - current
Christopher Jean Flavell
Mangere, Auckland, 2022
Address used since 16 Nov 2015
Director 16 Nov 2015 - current
Gina Flavell
The Gardens, Manurewa, Auckland,
Address used since 30 Jul 2003
Director 11 Oct 1996 - 31 Mar 2006
Addresses
Previous address Type Period
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau Registered & physical 09 Jun 2008 - 09 Feb 2017
Richard Thomas & Associates Ltd, Suite 6 First Floor Selwyn Arcade, 182 Great South Road, Papakura Registered & physical 25 Jul 2006 - 09 Jun 2008
6 Phoenicia Court, The Gardens, Manurewa, Auckland Registered & physical 25 Jul 2003 - 25 Jul 2006
45 St Annes Crescent, Wattledowns, Maurewa, Auckland Registered 11 Apr 2000 - 25 Jul 2003
45 St Annes Crescent, Wattledowns, Maurewa, Auckland Physical 11 Oct 1996 - 25 Jul 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
03 Jul 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Clinton Paul Flavell
Individual
Banora Point
Nsw 2486, Australia
2486
11 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Gina Flavell
Individual
Wattledowns
Manurewa, Auckland
11 Oct 1996 - 18 Jul 2006
Location
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