Phlex Construction Limited
Type: NZ Limited Company (Ltd)Phlex Construction Limited (issued a business number of 9429042293927) was started on 14 Apr 2016. 2 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, until 29 Jul 2019. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100 per cent of shares), namely:
Ball, Taylor Tipene (a director) located at Papamoa Beach, Papamoa postcode 3118,
Litchfield Park Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010) is the category the Australian Bureau of Statistics issued Phlex Construction Limited. Businesscheck's data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 29 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Taylor Tipene Ball
Orewa, Auckland, 0994
Address used since 14 Apr 2016
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2017 |
Director | 14 Apr 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 07 Nov 2018 - 29 Jul 2019 |
| Suite 104, 10 Turua St, St Heliers, Auckland, 1071 | Registered | 11 Jul 2018 - 07 Nov 2018 |
| Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered | 14 Apr 2016 - 11 Jul 2018 |
| Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical | 14 Apr 2016 - 07 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Taylor Tipene Director |
Papamoa Beach Papamoa 3118 |
22 Jan 2019 - current |
|
Litchfield Park Trustees Limited Shareholder NZBN: 9429047197121 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
22 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Scottish And Northern Investment Company Limited Shareholder NZBN: 9429039998811 Company Number: 206753 Entity |
St Heliers Auckland 1071 |
14 Apr 2016 - 22 Jan 2019 |
|
The Scottish And Northern Investment Company Limited Shareholder NZBN: 9429039998811 Company Number: 206753 Entity |
St Heliers Auckland 1071 |
14 Apr 2016 - 22 Jan 2019 |
 |
Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |
|
Eros Clearwater Holdings Limited Red Stag Investments Limited |
|
G.d Pringle Building Limited 26 Duke Street |
|
Dlp Construction Limited 19 Victoria Street |
|
Crater Lake Developments Limited 400 Raynes Road |
|
Logic Build Limited 762 Te Pahu Road |
|
Oceania Construction Limited 42 French Pass Road |