General information
Flett & Gray Engineering Limited
Type: NZ Limited Company (Ltd)9429040018164
New Zealand Business Number
201491
Company Number
Registered
Company Status
Flett & Gray Engineering Limited (NZBN 9429040018164) was registered on 27 Apr 1983. 2 addresses are in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: physical, service). 37 Miriama Street, Taumarunui had been their physical address, until 05 Dec 2017. 16800 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 16798 shares (99.99% of shares), namely:
Flett, Brian Douglas (an individual) located at Taumarunui. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 2 shares); it includes
Flett, Graham Peace (an individual) - located at Taumarunui. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Physical & service & registered | 05 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Douglas Flett
Taumarunui, 3920
Address used since 21 Sep 2015 |
Director | 13 Mar 1987 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Physical & registered | 02 Dec 2015 - 05 Dec 2017 |
| 37 Miriama Street, Taumarunui, Taumarunui, 3920 | Registered & physical | 28 Nov 2011 - 02 Dec 2015 |
| C/-balance Chartered Accountants Limited, 37 Miriama Street, Taumarunui, 3920 | Registered & physical | 16 Jun 2011 - 28 Nov 2011 |
| Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui | Physical & registered | 04 Dec 2008 - 16 Jun 2011 |
| Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered & physical | 06 Dec 2004 - 04 Dec 2008 |
| Hikurangi House, Miriama St, Taumarunui | Registered | 30 Nov 2000 - 06 Dec 2004 |
| Hikurangi House, Miriama St, Taumarunui | Physical | 01 Jul 1997 - 06 Dec 2004 |
Financial Data
Financial info
16800
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16798
| Shareholder Name | Address | Period |
|---|---|---|
|
Flett, Brian Douglas Individual |
Taumarunui |
27 Apr 1983 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Flett, Graham Peace Individual |
Taumarunui |
27 Apr 1983 - current |
Location
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|
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