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Flashings Direct Limited

Type: NZ Limited Company (Ltd)
9429036526406
NZBN
1205272
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 07 Mar 2018

Flashings Direct Limited, a registered company, was registered on 14 May 2002. 9429036526406 is the NZ business identifier it was issued. This company has been managed by 2 directors: David Grieve - an active director whose contract started on 14 May 2002,
Tanya Stallard - an inactive director whose contract started on 14 May 2002 and was terminated on 15 May 2002.
Last updated on 16 Sep 2024, the BizDb data contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: physical, service).
Flashings Direct Limited had been using 159B Konini Road, Titirangi, Auckland as their physical address up until 07 Mar 2018.
Former names for the company, as we found at BizDb, included: from 11 Jun 2002 to 07 Aug 2008 they were named Dj & Tj Enterprises Limited, from 14 May 2002 to 11 Jun 2002 they were named Project Varnish Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (60 per cent).

Addresses

Previous addresses

Address: 159b Konini Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 07 Sep 2016 to 07 Mar 2018

Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 01 Dec 2014 to 07 Mar 2018

Address: Unit 2, 43b The Concourse, Henderson, Auckland, 0610 New Zealand

Physical address used from 14 Feb 2014 to 07 Sep 2016

Address: Offices Of Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland New Zealand

Registered address used from 14 May 2002 to 01 Dec 2014

Address: Offices Of Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland New Zealand

Physical address used from 14 May 2002 to 14 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Grieve, Tanya Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Grieve, David Rd 1
Kaukapakapa
0871
New Zealand
Directors

David Grieve - Director

Appointment date: 14 May 2002

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 25 Aug 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 Aug 2016


Tanya Stallard - Director (Inactive)

Appointment date: 14 May 2002

Termination date: 15 May 2002

Address: Titirangi, Auckland,

Address used since 14 May 2002

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