General information
Techflex (n.z.) Limited
Type: NZ Limited Company (Ltd)9429038218743
New Zealand Business Number
830481
Company Number
Registered
Company Status
Techflex (N.z.) Limited (NZBN 9429038218743) was incorporated on 06 Nov 1996. 5 addresess are currently in use by the company: Po Box 25677, St Heliers, Auckland, 1740 (type: postal, office). 77 Whitehaven Road, Glendowie, Auckland 5 had been their registered address, up to 12 Apr 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Flexible Technologies Limited (an entity) located at Glendowie, Auckland 1071. Businesscheck's information was updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Whitehaven Road, Glendowie, Auckland 5 | Physical & service | 07 Nov 1996 |
| 77 Whitehaven Road, Glendowie, Auckland 5 | Registered | 12 Apr 2000 |
| Po Box 25677, St Heliers, Auckland, 1740 | Postal | 24 Sep 2019 |
| 77 Whitehaven Road, Glendowie, Auckland, 1071 | Office & delivery | 24 Sep 2019 |
Contact info
64 274 943331
Phone (Phone)
mail@techflex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.techflex.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Norman Farrell
Glendowie, Auckland, 1071
Address used since 22 Jan 2010 |
Director | 06 Nov 1996 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 77 Whitehaven Road, Glendowie, Auckland, 1071 | Office & delivery | 24 Sep 2019 |
Principal place of activity
| 77 Whitehaven Road , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 77 Whitehaven Road, Glendowie, Auckland 5 | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Flexible Technologies Limited Shareholder NZBN: 9429038242618 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
06 Nov 1996 - current |
Ultimate Holding Company
| Name | Flexible Technologies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 825269 |
| Country of origin | NZ |
| Address |
77 Whitehaven Road Glendowie Auckland 1071 |
Location
Companies nearby
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Roadside Investments Limited 77 Whitehaven Road |
|
Wirenz Limited 77 Whitehaven Road |
|
Flexible Technologies Limited 77 Whitehaven Road |
|
Absolute Management Limited 77 Whitehaven Road |
|
Resolve Limited 79 Whitehaven Road |
|
Jylland Trustee Limited 79 Whitehaven Road |