Flexi Credit Limited
Type: NZ Limited Company (Ltd)Flexi Credit Limited (issued a business number of 9429035101284) was started on 17 Nov 2004. 1 address is currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, until 04 Aug 2011. 50100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 16700 shares (33.33 per cent of shares), namely:
East Bay Finance Limited (an entity) located at 107 Market Street South, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 33400 shares); it includes
Tasman Pacific Insurance Limited (an entity) - located at Papanui, Christchurch, Null. Our data was updated on 26 Jun 2019.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Registered & physical | 04 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen John Hicks
Rd 9, Hastings, 4179
Address used since 21 Sep 2008 |
Director | 17 Nov 2004 - current |
|
John Simon Edilson
Merivale, Christchurch, 8014
Address used since 21 Sep 2008 |
Director | 17 Nov 2004 - current |
|
David John Jarman
Rd 1, Darfield, 7571
Address used since 04 Oct 2012 |
Director | 04 Oct 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 01 Oct 2010 - 04 Aug 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 28 Nov 2008 - 01 Oct 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 26 Sep 2008 - 28 Nov 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 26 Sep 2005 - 26 Sep 2008 |
| C/-east Bay Finance Limited, 118 King Street North, Hastings | Physical & registered | 17 Nov 2004 - 26 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
East Bay Finance Limited Shareholder NZBN: 9429040227320 Entity (NZ Limited Company) |
107 Market Street South Hastings 4122 |
17 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Pacific Insurance Limited Shareholder NZBN: 9429037067380 Entity (NZ Limited Company) |
Papanui Christchurch Null 8053 |
04 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Provincial Finance Limited (in Rec) Shareholder NZBN: 9429039701589 Company Number: 315014 Entity |
17 Nov 2004 - 27 Jun 2010 | |
|
John Simon Edilson Individual |
Merivale Christchurch 8014 |
21 Jun 2010 - 04 Oct 2012 |
|
Sandra Gaye Edilson Individual |
Merivale Christchurch 8014 |
21 Jun 2010 - 04 Oct 2012 |
|
Peter Harold Jackson Individual |
Mahora Hastings 4120 |
21 Jun 2010 - 04 Oct 2012 |
|
Andrew Mclean Morrison Individual |
Merivale Christchurch 8014 |
21 Jun 2010 - 04 Oct 2012 |
|
Provincial Finance Limited (in Rec) Shareholder NZBN: 9429039701589 Company Number: 315014 Entity |
17 Nov 2004 - 27 Jun 2010 |
 |
Monowai Estate Limited 107 Market Street South |
|
Halcyon Anaesthetic Services Limited 107 Market Street South |
|
Williamswarn Holdings Limited 107 Market Street South |
|
Sh 4 Trustee Limited 107 Market Street South |
|
Amia Wellness Limited 107 Market Street |
|
Dmd International Limited 107 Market Street South |