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Flashpoint Accounting Limited

Type: NZ Limited Company (Ltd)
9429035363132
NZBN
1519039
Company Number
Registered
Company Status
Current address
2 Hills View Lane
Mangawhai
Mangawhai 0505
New Zealand
Registered & physical & service address used since 07 Oct 2020

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).

Addresses

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

Contact info
64 9 9452231
02 Apr 2019 Phone
luke@flashpointaccounting.co.nz
02 Apr 2019 Email
www.flashpointaccounting.co.nz
02 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Canton, Luke Kenneth Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Swn Trustee Services Limited
Shareholder NZBN: 9429050733125
Silverdale
Silverdale
0932
New Zealand
Entity (NZ Limited Company) Lkc Trustees Limited
Shareholder NZBN: 9429030447202
Mangawhai
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services (seventeen) Limited
Shareholder NZBN: 9429045863271
Company Number: 6178607
Entity Sw Trust Services (nineteen) Limited
Shareholder NZBN: 9429047193215
Company Number: 7178153
Auckland
0622
New Zealand
Entity Sw Trust Services (seventeen) Limited
Shareholder NZBN: 9429045863271
Company Number: 6178607
Takapuna
Auckland
0622
New Zealand
Individual Canton, Thais Meirelles Rd 2
Kaiwaka
0573
New Zealand
Individual Canton, Thais Meirelles Rd 2
Kaiwaka
0573
New Zealand
Individual Canton, Thais Meirelles Rd 2
Kaiwaka
0573
New Zealand
Directors

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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