Inflex Systems Limited (issued an NZBN of 9429032746433) was incorporated on 04 Jun 2008. 3 addresses are in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, service). 5A Lethbridge Lane, Palmerston North had been their registered address, until 19 Aug 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Precision Dispensing Systems Limited (an entity) located at Palmerston North postcode 4474. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Inflex Systems Limited. The Businesscheck database was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
5a Lethbridge Lane, Palmerston North, 4474 | Postal | 30 Oct 2020 |
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Physical & service & registered | 19 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Mark Rex Bell Booth
Palmerston North, 4474
Address used since 15 Oct 2020 |
Director | 15 Oct 2020 - current |
Christopher John Bradshaw
Wadestown, Wellington, 6012
Address used since 09 Jun 2011 |
Director | 04 Jun 2008 - 15 Oct 2020 |
Ian Stewart Frame
Roseneath, Wellington, 6011
Address used since 04 Jun 2008 |
Director | 04 Jun 2008 - 26 Jun 2014 |
Robert Donald Grapes
R D 4, Palmerston North,
Address used since 04 Jun 2008 |
Director | 04 Jun 2008 - 30 May 2014 |
Mark Rex Bell-booth
Palmerston North, 4471
Address used since 04 May 2012 |
Director | 04 Jun 2008 - 30 May 2014 |
Robert Murray Gough
Lower Hutt, Wellington,
Address used since 04 Jun 2008 |
Director | 04 Jun 2008 - 30 May 2014 |
Peter Howard Mckenzie
Waikanae, 5391
Address used since 04 Jun 2008 |
Director | 04 Jun 2008 - 01 Apr 2011 |
5a Lethbridge Lane , Palmerston North , 4474 |
Previous address | Type | Period |
---|---|---|
5a Lethbridge Lane, Palmerston North, 4474 | Registered & physical | 09 Nov 2020 - 19 Aug 2022 |
111 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 02 Dec 2015 - 09 Nov 2020 |
Level 10, 70 The Terrace, Wellington, 6140 | Physical & registered | 04 Jul 2014 - 02 Dec 2015 |
Aviation Way, Off Poultry Farm Road, Palmerston North | Registered & physical | 04 Jun 2008 - 04 Jul 2014 |
Shareholder Name | Address | Period |
---|---|---|
Precision Dispensing Systems Limited Shareholder NZBN: 9429040772141 Entity (NZ Limited Company) |
Palmerston North 4474 |
04 Jun 2008 - current |
Effective Date | 21 Jul 1991 |
Name | Precision Dispensing Systems Limited |
Type | Ltd |
Ultimate Holding Company Number | 38605 |
Country of origin | NZ |
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