W O Flatz Construction Limited
Type: NZ Limited Company (Ltd)W O Flatz Construction Limited (issued a New Zealand Business Number of 9429038860171) was started on 07 Apr 1993. 2 addresses are currently in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). 4 Wallace Road, Papatoetoe had been their physical address, up until 19 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Flatz, Hunter Wallace (an individual) located at Otara, Auckland postcode 2023. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Flatz, Wallace Owen (an individual) - located at Mangere Bridge, Auckland. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 19 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Wallace Owen Flatz
Mangere Bridge, Auckland, 2022
Address used since 11 Aug 2015 |
Director | 07 Apr 1993 - current |
|
Hunter Wallace Flatz
Otara, Auckland, 2023
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Wallace Road, Papatoetoe | Physical & registered | 16 Sep 2002 - 19 Jul 2016 |
| Janet Dickinson, Chartered Accountant, 4 Wallace Road, Papatoetoe | Physical | 14 Dec 1999 - 16 Sep 2002 |
| 1 Hawke Crescent, Beachlands, Auckland | Registered | 14 Dec 1999 - 16 Sep 2002 |
| 1 Hawke Crescent, Beachlands, Auckland | Physical | 14 Dec 1999 - 14 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flatz, Hunter Wallace Individual |
Otara Auckland 2023 |
01 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flatz, Wallace Owen Individual |
Mangere Bridge Auckland 2022 |
07 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flatz, Michelle Elaine Individual |
Mangere Bridge Auckland 2022 |
01 Nov 2016 - 01 Apr 2024 |
 |
Otuiti Grazing Limited 3 Harris Street |
|
Walmsley Family Company Limited 3 Harris Street |
|
Adams Family Group Limited 3 Harris Street |
|
Aurora Law Limited 3 Harris Street |
|
Franklin Engineering Services Limited 3 Harris Street |
|
Tony Chitty Trustee Company Limited 3 Harris Street |