FLUTTERBUYS LIMITED

NZBN: 9429035723103
Flutterbuys Limited was incorporated on 9 October 2003 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8280 days.
 
 
NZ Business Number
9429035723103
Company Number
1420163
Company Name
FLUTTERBUYS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 October 2003 (Thursday)
Status
Registered
Status History
Registered as of 9 October 2003 (Thursday)
Registered Office
RSM New Zealand (Auckland), Chartered Accountants
L3, 22 Amersham Way
Manukau
Auckland
NZ 2104
Country of Origin
New Zealand
Address for Service
RSM New Zealand (Auckland), Chartered Accountants
L3, 22 Amersham Way
Manukau
Auckland
NZ 2104

Historic Data for Addresses

Principal Place of Business

From 9 October 2003 (Thursday) to 19 May 2005 (Thursday)
Level 4, 90 The Terrace, Wellington
From 19 May 2005 (Thursday) to 28 April 2009 (Tuesday)
14 Water Vista Place, Mangere Bridge, Auckland
From 28 April 2009 (Tuesday) to 8 April 2011 (Friday)
28a Taylor Road, Mangere Bridge, Manukau 2022, NZ
From 8 April 2011 (Friday) to 15 August 2011 (Monday)
1 Tom Pearce Drive, Auckland Airport, Manukau, NZ 2022
From 15 August 2011 (Monday) to 22 April 2013 (Monday)
Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, NZ 2104
From 22 April 2013 (Monday) to 24 May 2016 (Tuesday)
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, NZ 2104

Address for Service

From 9 October 2003 (Thursday) to 19 May 2005 (Thursday)
Level 4, 90 The Terrace, Wellington
From 19 May 2005 (Thursday) to 28 April 2009 (Tuesday)
14 Water Vista Place, Mangere Bridge, Auckland
From 28 April 2009 (Tuesday) to 8 April 2011 (Friday)
28a Taylor Rd,, Mangere Bridge, Manukau 2022, NZ
From 8 April 2011 (Friday) to 15 August 2011 (Monday)
1 Tom Pearce Drive, Auckland Airport, Manukau, NZ 2022
From 15 August 2011 (Monday) to 22 April 2013 (Monday)
Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, NZ 2104
From 22 April 2013 (Monday) to 24 May 2016 (Tuesday)
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, NZ 2104

Address for Records

From 12 May 2005 (Thursday) to 21 April 2009 (Tuesday)
14 Water Vista Place, Mangere Bridge, Auckland

Address for Share Register

From 12 May 2005 (Thursday) to 21 April 2009 (Tuesday)
14 Water Vista Place, Mangere Bridge, Auckland
From 21 April 2009 (Tuesday) to 31 March 2011 (Thursday)
28a Taylor Rd,, Mangere Bridge, Manuaku 2022
From 31 March 2011 (Thursday) to 5 August 2011 (Friday)
1 Tom Pearce Drive, Auckland Airport, Manukau, NZ 2022
From 5 August 2011 (Friday) to 12 April 2013 (Friday)
L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, NZ 2104

Company Directors

Appointed on 31 March 2011
John Anthony DOWSETT
14a Henley Road, Mount Eden, Auckland, NZ, 1024
Appointed on 31 March 2011
Mark CUMMINGS
538/35 Hobson Street, Auckland Central, Auckland, NZ, 1010
Appointed on 31 March 2011
Tom Joseph GREALLY
13 Austin Street, Mount Victoria, Wellington, NZ, 6011
Appointed on 9 October 2003
James William CORKE
Appt 15, 23 Tennyson Street, Te Aro, Wellington, NZ, 6011

Company Shareholders 4 share parcels

Shares Allocation 1
25 shares (25%)

Fiona Jayne TURNER
14a Henley Road, Mount Eden, Auckland

John Anthony DOWSETT
14a Henley Road, Mount Eden, Auckland

Company No.: 1844011
NZBN: 9429033978970
LP TRUST CO LIMITED
Unit 1, 5 Millais Street, Grey Lynn, Auckland
Shares Allocation 2
25 shares (25%)

Mark CUMMINGS
538/35 Hobson Street, Auckland Central, Auckland
Shares Allocation 3
25 shares (25%)

Thomas Joseph GREALLY
13 Austin Street, Mount Victoria, Wellington
Shares Allocation 4
25 shares (25%)

James William CORKE
Appt 15, 23 Tennyson Street, Te Aro, Wellington
 
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