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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Grieve, Tanya |
Rd 1 Kaukapakapa 0871 New Zealand |
14 May 2002 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Grieve, David |
Rd 1 Kaukapakapa 0871 New Zealand |
14 May 2002 - |
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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