Flashpoint Accounting Limited, a registered company, was registered on 28 May 2004. 9429035363132 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Luke Kenneth Canton - an active director whose contract began on 28 May 2004,
Thais Meirelles Canton - an inactive director whose contract began on 28 May 2004 and was terminated on 17 Sep 2007.
Updated on 05 Oct 2024, BizDb's database contains detailed information about 1 address: 2 Hills View Lane, Mangawhai, Mangawhai, 0505 (category: registered, physical).
Flashpoint Accounting Limited had been using 3/55 Lawrence Road, Rd 2, Kaiwaka as their registered address up to 07 Oct 2020.
Previous names for this company, as we found at BizDb, included: from 19 May 2008 to 26 Aug 2014 they were called Pacific Business Management Limited, from 01 Feb 2008 to 19 May 2008 they were called Pacfic Business Management Limited and from 28 May 2004 to 01 Feb 2008 they were called L & T (2004) Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 12 May 2015 to 07 Oct 2020
Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical & registered address used from 06 May 2014 to 12 May 2015
Address: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 05 Sep 2013 to 06 May 2014
Address: Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Physical & registered address used from 30 Aug 2011 to 05 Sep 2013
Address: 81 Mckenzie Ave, Arkles Bay, Whangaparaoa, Auckland New Zealand
Physical address used from 24 Sep 2007 to 30 Aug 2011
Address: 81 Mckenzie Ave, Arkles Bay, Whangaparaoa, Auckland New Zealand
Registered address used from 24 Sep 2007 to 30 Aug 2011
Address: Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330
Physical & registered address used from 28 May 2004 to 24 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Canton, Luke Kenneth |
Mangawhai Mangawhai 0505 New Zealand |
28 May 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Swn Trustee Services Limited Shareholder NZBN: 9429050733125 |
Silverdale Silverdale 0932 New Zealand |
10 May 2023 - |
Entity (NZ Limited Company) | Lkc Trustees Limited Shareholder NZBN: 9429030447202 |
Mangawhai Mangawhai 0505 New Zealand |
12 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 Company Number: 6178607 |
17 Nov 2017 - 12 Nov 2020 | |
Entity | Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 Company Number: 7178153 |
Auckland 0622 New Zealand |
12 Nov 2020 - 10 May 2023 |
Entity | Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 Company Number: 6178607 |
Takapuna Auckland 0622 New Zealand |
17 Nov 2017 - 12 Nov 2020 |
Individual | Canton, Thais Meirelles |
Rd 2 Kaiwaka 0573 New Zealand |
28 May 2004 - 12 Nov 2020 |
Individual | Canton, Thais Meirelles |
Rd 2 Kaiwaka 0573 New Zealand |
28 May 2004 - 12 Nov 2020 |
Individual | Canton, Thais Meirelles |
Rd 2 Kaiwaka 0573 New Zealand |
28 May 2004 - 12 Nov 2020 |
Luke Kenneth Canton - Director
Appointment date: 28 May 2004
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 29 Sep 2020
Address: Mangawhai, 0573 New Zealand
Address used since 21 Apr 2020
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 01 Apr 2013
Thais Meirelles Canton - Director (Inactive)
Appointment date: 28 May 2004
Termination date: 17 Sep 2007
Address: Arkles Bay, Whangaparaoa,
Address used since 28 May 2004
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