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Flash Point New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033325965
NZBN
1953702
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
16 Kio Road
Hataitai
Wellington 6021
New Zealand
Other address (Address For Share Register) used since 18 Apr 2011
218 Evans Bay Parade
Hataitai
Wellington 6021
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Mar 2020
218 Evans Bay Parade
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 06 Apr 2020

Flash Point New Zealand Limited, a registered company, was incorporated on 29 Jun 2007. 9429033325965 is the NZ business number it was issued. The company has been run by 2 directors: Richard Pemberton - an active director whose contract started on 29 Jun 2007,
Tania Devereux - an active director whose contract started on 29 Jun 2007.
Updated on 06 Oct 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 218 Evans Bay Parade, Hataitai, Wellington, 6021 (registered address),
218 Evans Bay Parade, Hataitai, Wellington, 6021 (physical address),
218 Evans Bay Parade, Hataitai, Wellington, 6021 (service address),
218 Evans Bay Parade, Hataitai, Wellington, 6021 (other address) among others.
Flash Point New Zealand Limited had been using 16 Kio Road, Hataitai, Wellington as their registered address up to 06 Apr 2020.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Devereux, Tania (an individual) located at Hataitai, Wellington postcode 6021,
Pemberton, Richard (an individual) located at Hataitai, Wellington postcode 6021.

Addresses

Principal place of activity

218 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand


Previous addresses

Address #1: 16 Kio Road, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 28 Apr 2011 to 06 Apr 2020

Address #2: 218 Evans Bay Parade, Kio Bay, Wellington New Zealand

Registered & physical address used from 29 Jun 2007 to 28 Apr 2011

Contact info
64 027 4525773
Phone
taniaandrick@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Devereux, Tania Hataitai
Wellington
6021
New Zealand
Individual Pemberton, Richard Hataitai
Wellington
6021
New Zealand
Directors

Richard Pemberton - Director

Appointment date: 29 Jun 2007

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 29 Mar 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 18 Apr 2011


Tania Devereux - Director

Appointment date: 29 Jun 2007

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 29 Mar 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 18 Apr 2011

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