Fluke Creative Limited was started on 22 Apr 2014 and issued an NZ business identifier of 9429041203392. The registered LTD company has been managed by 3 directors: Jason Nicholls - an active director whose contract began on 01 Apr 2017,
Ryan Joseph Mcneill - an active director whose contract began on 01 Apr 2017,
Joseph Francis Michael - an inactive director whose contract began on 22 Apr 2014 and was terminated on 05 Mar 2019.
According to our data (last updated on 17 Mar 2024), this company filed 1 address: 117 Onetaunga Road, Chatswood, Auckland, 0626 (type: service, registered).
Up until 18 Mar 2024, Fluke Creative Limited had been using 3/41 Francis Street,, Hauraki, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Nicholls, Jason (an individual) located at Hauraki, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcneill, Ryan Joseph - located at Ponsonby, Auckland. Fluke Creative Limited was classified as "Film or video post-production services" (business classification J551405).
Other active addresses
Address #4: 117 Onetaunga Road, Chatswood, Auckland, 0626 New Zealand
Registered address used from 18 Mar 2024
Address #5: 117 Onetaunga Road, Chatswood, Auckland, 0626 New Zealand
Service address used from 19 Mar 2024
Principal place of activity
8 Cargill Street, Eden Terrace, Epsom, Auckland, 1010 New Zealand
Previous addresses
Address #1: 3/41 Francis Street,, Hauraki, Auckland, 0622 New Zealand
Registered address used from 29 Aug 2022 to 18 Mar 2024
Address #2: 3/41 Francis Street,, Hauraki, Auckland, 0622 New Zealand
Service address used from 29 Aug 2022 to 19 Mar 2024
Address #3: 8 Cargill Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2021 to 29 Aug 2022
Address #4: 8 Cargill Street, Eden Terrace, Epsom, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jun 2020 to 11 Mar 2021
Address #5: 15 Crescent Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 30 Mar 2020 to 23 Jun 2020
Address #6: 15 Crescent Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 13 Mar 2020 to 23 Jun 2020
Address #7: 34 Rossmay Terrace, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 17 Jan 2020 to 30 Mar 2020
Address #8: 34 Rossmay Terrace, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 17 Jan 2020 to 13 Mar 2020
Address #9: Suite 25, 183 Karangahape Road, Auckland, 1010 New Zealand
Registered & physical address used from 09 May 2018 to 17 Jan 2020
Address #10: 35d Garnet Road, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 17 May 2016 to 09 May 2018
Address #11: 150 Karangahape Road, Suite 205, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Apr 2014 to 17 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nicholls, Jason |
Hauraki Auckland 0622 New Zealand |
03 May 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcneill, Ryan Joseph |
Ponsonby Auckland 1021 New Zealand |
03 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Joseph Francis Michael |
Westmere Auckland 1022 New Zealand |
22 Apr 2014 - 03 May 2018 |
Individual | Michael, Joseph Francis |
Westmere Auckland 1022 New Zealand |
22 Apr 2014 - 03 May 2018 |
Jason Nicholls - Director
Appointment date: 01 Apr 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 18 Apr 2022
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 03 Mar 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2017
Ryan Joseph Mcneill - Director
Appointment date: 01 Apr 2017
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 08 Jul 2022
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 03 Mar 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2017
Joseph Francis Michael - Director (Inactive)
Appointment date: 22 Apr 2014
Termination date: 05 Mar 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 22 Apr 2014
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