Flatrock Investments Limited
Type: NZ Limited Company (Ltd)Flatrock Investments Limited (issued an NZBN of 9429032415087) was launched on 23 Jan 2009. 2 addresses are currently in use by the company: 41 Aotearoa Terrace, Murrays Bay, Auckland, 0630 (type: physical, registered). C/- Dave Henvest C.a, 41 Aotearoa Tce, Murrays Bay Auckland 0630 had been their physical address, until 20 Dec 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Wilcock, David George (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wilcock, Vivien Margot (a director) - located at Orewa, Orewa. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Aotearoa Terrace, Murrays Bay, Auckland, 0630 | Physical & registered & service | 20 Dec 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Vivien Margot Wilcock
Orewa, Orewa, 0931
Address used since 02 Dec 2010 |
Director | 23 Jan 2009 - current |
|
David George Wilcock
Orewa, Orewa, 0931
Address used since 02 Dec 2010 |
Director | 23 Jan 2009 - current |
|
Vivien Margot-mary Wilcock
Orewa, Orewa, 0931
Address used since 02 Dec 2010 |
Director | 23 Jan 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Dave Henvest C.a, 41 Aotearoa Tce, Murrays Bay Auckland 0630, 0630 | Physical & registered | 10 Dec 2010 - 20 Dec 2010 |
| C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 23 Jan 2009 - 10 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcock, David George Individual |
Orewa Orewa 0931 |
23 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcock, Vivien Margot Director |
Orewa Orewa 0931 |
20 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcock, Vivien Margot-mary Individual |
Orewa Orewa 0931 |
23 Jan 2009 - 20 Feb 2019 |
 |
Henvest Business Services Limited 41 Aotearoa Terrace |
|
Dave Perrow Valuations Limited 39a Aotearoa Terrace |
|
Beejay Consulting Limited 39a Aotearoa Terrace |
|
Njr Hair Limited 20a Aotearoa Terrace |
|
Sc Albany Limited 15 Aotearoa Terrace |
|
Shuo Trustee Limited 2a Rossmore Terrace |