General information
Flexi Lease (nz) Limited
Type: NZ Limited Company (Ltd)9429031024518
New Zealand Business Number
3466512
Company Number
Registered
Company Status
Flexi Lease (Nz) Limited (issued a business number of 9429031024518) was started on 13 Jul 2011. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). Level 1, 47 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 16 Sep 2016. 60 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60 shares (100% of shares), namely:
Vfl Limited (an entity) located at Addington, Christchurch postcode 8011. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 St Asaph Street, Christchurch, 8011 | Service & physical | 13 Jul 2011 |
| 6e Pope Street, Addington, Christchurch, 8011 | Registered | 16 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry John Donnithorne
Belfast, Christchurch, 8051
Address used since 16 Mar 2012 |
Director | 13 Jul 2011 - current |
|
Jason Alexander Emerson Donnithorne
Belfast, Christchurch, 8051
Address used since 16 Mar 2012 |
Director | 13 Jul 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 47 Mandeville Street, Riccarton, Christchurch, 8011 | Registered | 13 Jul 2011 - 16 Sep 2016 |
Financial Data
Financial info
60
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Vfl Limited Shareholder NZBN: 9429038399756 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
30 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Russell Kelvin David Individual |
Strowan Christchurch 8052 |
13 Jul 2011 - 30 Sep 2020 |
|
Donnithorne, Garry John Director |
Belfast Christchurch 8051 |
13 Jul 2011 - 30 Sep 2020 |
|
Sirocco Trustees No 1 Limited Shareholder NZBN: 9429036296057 Company Number: 1245580 Entity |
Addington Christchurch 8011 |
13 Jul 2011 - 30 Sep 2020 |
|
Sirocco Trustees No 1 Limited Shareholder NZBN: 9429036296057 Company Number: 1245580 Entity |
Addington Christchurch 8011 |
13 Jul 2011 - 30 Sep 2020 |
|
Donnithorne, Jason Alexander Emerson Director |
Belfast Christchurch 8051 |
13 Jul 2011 - 30 Sep 2020 |
|
Donnithorne, Jason Alexander Emerson Director |
Belfast Christchurch 8051 |
13 Jul 2011 - 30 Sep 2020 |
|
Bull, Cranwell Leslie Individual |
Ilam Christchurch 8041 |
13 Jul 2011 - 30 Sep 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sirocco Trustees No 1 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1245580 |
| Country of origin | NZ |
Location
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|
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|
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|
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|
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