New Zealand Business Listing

Flux Animation Studio Limited was incorporated on 16 November 1998 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10079 days.

Overview

NZ Business Number: 9429037719258
Company Number: 934384
Company Name: FLUX ANIMATION STUDIO LIMITED
Previously Known As: FLUX ANIMATION LIMITED
before 18 January 2001, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 16 November 1998 (Monday)
Status: Registered
Status History: Registered as of 16 November 1998 (Monday)
Registered Office: RSM New Zealand
17c Corinthian Drive
Albany
Auckland
NZ 0632
Country of Origin: New Zealand
Address for Service: 17c Corinthian Drive
Albany
Auckland
NZ 0632
Postal Address File ID: Registered Office: 1606126
Address for Service: 1606126

Historic Data for Addresses

Address for Service

From 18 November 1998 to 1 May 2001
19 Chamberlain Road, Grey Lynn
From 1 May 2001 to 16 April 2004
496 Great North Road, Grey Lynn, Auckland
From 1 May 2001 to 1 May 2001
33 George Street, Newmarket, Auckland
From 1 May 2001 to 1 May 2001
Level 1, 194 Great North Road, Grey Lynn, Auckland
From 16 April 2004 to 16 December 2004
33 George Street, Newmarket, Auckland
From 16 April 2004 to 16 April 2004
Level 1, 194 Great North Road, Grey Lynn
From 16 April 2004 to 16 April 2004
33 George Street, New Markets, Auckland
From 16 December 2004 to 7 June 2005
Level 1, 194 Great North Road, Grey Lynn, Auckland

Principal Place of Business

From 12 April 2000 to 15 May 2000
19 Chamberlain Road, Grey Lynn
From 15 May 2000 to 2 December 2000
19 Chamberlain Road, Grey Lynn
From 2 December 2000 to 3 May 2002
Level 1, 194 Great North Road, Grey Lynn, Auckland
From 3 May 2002 to 16 April 2004
33 George Street, New Markets, Auckland
From 16 April 2004 to 14 June 2004
Level 1, 194 Great North Road, Grey Lynn
From 14 June 2004 to 16 December 2004
33 George Street, Newmarket, Auckland
From 16 December 2004 to 7 June 2005
Level 1, 194 Great North Road, Grey Lynn, Auckland
From 7 June 2005 to 6 May 2016
17c Corinthian Drive, Albany, Auckland, NZ 0632

Company Directors

3 listed

LK

Lloyd Malcolm KIRBY

Appointed 20 Apr 2006 · 22 Kauri Road, Birkenhead, North Shore City, NZ, 0626

BC

Brent Stephen CHAMBERS

Appointed 16 Nov 1998 · 16 Stafford Road, Northcote Point, North Shore City, NZ, 0627

SC

Susan Deborah CHAMBERS

Appointed 18 Apr 2005 · 16 Stafford Road, Northcote Point, North Shore City, NZ, 0627

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1

98 shares (98%)

Shale CHAMBERS
13 The Boardwalk, Auckland Central, Auckland
Brent Stephen CHAMBERS
16 Stafford Road, Northcote Point, North Shore City
Susan Deborah CHAMBERS
16 Stafford Road, Northcote Point, North Shore City

Share allocation 2

1 shares (1%)

Brent Stephen CHAMBERS
16 Stafford Road, Northcote Point, North Shore City

Share allocation 3