General information
N W & N Flay Limited
Type: NZ Limited Company (Ltd)9429040423463
New Zealand Business Number
102110
Company Number
Registered
Company Status
N W & N Flay Limited (issued an NZBN of 9429040423463) was incorporated on 30 Nov 1977. 4 addresses are in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up until 03 Oct 2022. 10000 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical & service | 03 Oct 2022 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & service | 13 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville William Flay
Rd 3, Drury, 2579
Address used since 29 Oct 2009 |
Director | 30 Nov 1977 - current |
|
Noelene Flay
Rd 3, Drury, 2579
Address used since 29 Oct 2009 |
Director | 30 Nov 1977 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical | 04 Dec 2020 - 03 Oct 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 09 Nov 2010 - 04 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered & physical | 02 May 2003 - 09 Nov 2010 |
| Cnr Roulston St & Massey Ave, Pukekohe | Physical | 04 Nov 2001 - 04 Nov 2001 |
| Corner Roulston Street And, Massey Avenue, Pukekohe | Registered | 04 Nov 2001 - 02 May 2003 |
| Corner Roulston Street And, Massey Avenue, Pukekohe | Registered | 30 Oct 2000 - 04 Nov 2001 |
| Cnr Roulston St Massey Ave, Pukekohe | Physical | 30 Oct 2000 - 04 Nov 2001 |
| D T Morris Esq, Chartered Accountants, Hall St, Pukekohe | Registered | 29 Jan 1993 - 30 Oct 2000 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flay, Noelene Individual |
Ramarama Rd 3, Drury |
30 Nov 1977 - 25 Oct 2006 |
|
Flay, Neville William Individual |
Ramarama Rd 3, Drury |
30 Nov 1977 - 25 Oct 2006 |
|
Flay, Neville William Individual |
Ramarama Rd 3, Drury |
30 Nov 1977 - 25 Oct 2006 |
|
Flay, Noelene Individual |
Ramarama Rd 3, Drury |
30 Nov 1977 - 25 Oct 2006 |
Location
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