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Flashmodern Creatives Limited

Type: NZ Limited Company (Ltd)
9429030828629
NZBN
3702415
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
1st Floor,
Spicers House
2 Burns Avenue, Takapuna 0622
New Zealand
Service & physical address used since 03 Feb 2012
1st Floor 2 Burns Avenue
Takapuna
Auckland 0622
New Zealand
Registered address used since 04 Dec 2014
Suite 12a, 33a Anzac St
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 25 Sep 2023

Flashmodern Creatives Limited, a registered company, was started on 03 Feb 2012. 9429030828629 is the number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company has been categorised. The company has been run by 3 directors: Mark Andrew Von Roy - an active director whose contract began on 15 Jan 2025,
Joachim Von Roy - an inactive director whose contract began on 03 Feb 2012 and was terminated on 16 Jan 2025,
Mark Andrew Von Roy - an inactive director whose contract began on 03 Feb 2012 and was terminated on 19 Nov 2014.
Last updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service).
Flashmodern Creatives Limited had been using 1St Floor,, Spicers House, 2 Burns Avenue, Takapuna as their registered address up to 04 Dec 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Other active addresses

Address #4: 33a Anzac St, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 02 Dec 2024

Previous address

Address #1: 1st Floor,, Spicers House, 2 Burns Avenue, Takapuna, 0622 New Zealand

Registered address used from 03 Feb 2012 to 04 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Von Roy, Mark Andrew Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Von Roy, Joachim Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Von Roy, Mark Andrew Castor Bay
Auckland
0620
New Zealand
Director Mark Andrew Von Roy Castor Bay
Auckland
0620
New Zealand
Directors

Mark Andrew Von Roy - Director

Appointment date: 15 Jan 2025

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 15 Jan 2025


Joachim Von Roy - Director (Inactive)

Appointment date: 03 Feb 2012

Termination date: 16 Jan 2025

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Feb 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 03 Feb 2012


Mark Andrew Von Roy - Director (Inactive)

Appointment date: 03 Feb 2012

Termination date: 19 Nov 2014

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 03 Feb 2012

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