Fillflex Limited
Type: NZ Limited Company (Ltd)Fillflex Limited (issued a New Zealand Business Number of 9429042400646) was registered on 17 Jun 2016. 5 addresess are currently in use by the company: Po Box 53129, Auckland Airport, Auckland, 2150 (type: postal, delivery). Level 5, 64 Khyber Pass Road, Newmarket, Auckland had been their physical address, up to 20 Nov 2018. Fillflex Limited used more aliases, namely: Brotec Limited from 07 Jun 2016 to 10 Nov 2020. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70000 shares (70% of shares), namely:
Lava Limited (an entity) located at Grafton, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 30% of all shares (30000 shares); it includes
Lava Limited (an entity) - located at Grafton, Auckland. "Other transport equipment leasing" (ANZSIC L661935) is the category the ABS issued to Fillflex Limited. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 10 Hobill Avenue, Wiri, Auckland, 2104 | Physical & service & registered | 20 Nov 2018 |
| Suite 10 Hobill Avenue, Wiri, Auckland, 2104 | Office | 18 Nov 2019 |
| Po Box 53129, Auckland Airport, Auckland, 2150 | Postal | 06 Nov 2020 |
| Suite 10 Hobill Avenue, Wiri, Auckland, 2104 | Delivery | 06 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wouter Augustijn Cornelis Nolten
Totara Heights, Auckland, 2105
Address used since 04 Sep 2023
Sunbury, Victoria, 3429
Address used since 01 Jan 1970
Sunbury, Victoria, 3429
Address used since 17 Jun 2016
Sunbury, Victoria, 3429
Address used since 01 Jan 1970 |
Director | 17 Jun 2016 - current |
|
William Neville Hackshaw
Rolleston, 7614
Address used since 06 Nov 2020 |
Director | 06 Nov 2020 - current |
| Type | Used since | |
|---|---|---|
| Suite 10 Hobill Avenue, Wiri, Auckland, 2104 | Delivery | 06 Nov 2020 |
| Suite 10 Hobill Avenue , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 28 Jun 2016 - 20 Nov 2018 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Jun 2016 - 28 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lava Limited Shareholder NZBN: 9429037814533 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
25 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lava Limited Shareholder NZBN: 9429037814533 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
25 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hackshaw, William Neville Director |
Rolleston 7614 |
01 Dec 2023 - 01 Dec 2023 |
|
Wn Hackshaw Limited Shareholder NZBN: 9429030777378 Company Number: 3734005 Entity |
Rolleston Rolleston 7614 |
17 Jun 2016 - 01 Dec 2023 |
|
Nolten, Wouter Augustijn Cornelis Individual |
Sunbury Victoria 3429 |
17 Jun 2016 - 25 Sep 2023 |
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