General information
Fillflex Limited
Type: NZ Limited Company (Ltd)9429042400646
New Zealand Business Number
6017109
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L661935 - Other Transport Equipment Leasing
Industry classification codes with description
Fillflex Limited (issued a New Zealand Business Number of 9429042400646) was registered on 17 Jun 2016. 5 addresess are currently in use by the company: Po Box 53129, Auckland Airport, Auckland, 2150 (type: postal, delivery). Level 5, 64 Khyber Pass Road, Newmarket, Auckland had been their physical address, up to 20 Nov 2018. Fillflex Limited used more aliases, namely: Brotec Limited from 07 Jun 2016 to 10 Nov 2020. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Ninvest Limited (an entity) located at Grafton, Auckland postcode 1023. "Other transport equipment leasing" (ANZSIC L661935) is the category the ABS issued to Fillflex Limited. Our database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 10 Hobill Avenue, Wiri, Auckland, 2104 | Physical & service & registered | 20 Nov 2018 |
| Suite 10 Hobill Avenue, Wiri, Auckland, 2104 | Office | 18 Nov 2019 |
| Po Box 53129, Auckland Airport, Auckland, 2150 | Postal | 06 Nov 2020 |
| Suite 10 Hobill Avenue, Wiri, Auckland, 2104 | Delivery | 06 Nov 2020 |
Contact info
64 21 2320088
Phone (Phone)
accounts@brolube.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wouter Augustijn Cornelis Nolten
Totara Heights, Auckland, 2105
Address used since 04 Sep 2023
Sunbury, Victoria, 3429
Address used since 01 Jan 1970
Sunbury, Victoria, 3429
Address used since 17 Jun 2016
Sunbury, Victoria, 3429
Address used since 01 Jan 1970 |
Director | 17 Jun 2016 - current |
|
William Neville Hackshaw
Rolleston, 7614
Address used since 06 Nov 2020 |
Director | 06 Nov 2020 - 15 May 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 10 Hobill Avenue, Wiri, Auckland, 2104 | Delivery | 06 Nov 2020 |
Principal place of activity
| Suite 10 Hobill Avenue , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 28 Jun 2016 - 20 Nov 2018 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Jun 2016 - 28 Jun 2016 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
15 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ninvest Limited Shareholder NZBN: 9429052074646 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
29 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 Entity |
Grafton Auckland 1023 |
25 Sep 2023 - 29 Jul 2024 |
|
Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 Entity |
Grafton Auckland 1023 |
25 Sep 2023 - 29 Jul 2024 |
|
Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 Entity |
Grafton Auckland 1023 |
25 Sep 2023 - 29 Jul 2024 |
|
Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 Entity |
Grafton Auckland 1023 |
25 Sep 2023 - 29 Jul 2024 |
|
Nolten, Wouter Augustijn Cornelis Individual |
Sunbury Victoria 3429 |
17 Jun 2016 - 25 Sep 2023 |
|
Hackshaw, William Neville Individual |
Rolleston 7614 |
01 Dec 2023 - 01 Dec 2023 |
|
Hackshaw, William Neville Director |
Rolleston 7614 |
01 Dec 2023 - 01 Dec 2023 |
|
Wn Hackshaw Limited Shareholder NZBN: 9429030777378 Company Number: 3734005 Entity |
Rolleston Rolleston 7614 |
17 Jun 2016 - 01 Dec 2023 |
Location
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