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Flash 247 Limited

Type: NZ Limited Company (Ltd)
9429030878365
NZBN
3661911
Company Number
Registered
Company Status
Current address
86 Station Street
Napier 4110
New Zealand
Registered address used since 01 Apr 2014
86 Station Street
Napier 4110
New Zealand
Physical address used since 08 Apr 2016

Flash 247 Limited was started on 09 Dec 2011 and issued a number of 9429030878365. The registered LTD company has been managed by 1 director, named Tamzin Stevenson - an active director whose contract started on 09 Dec 2011.
As stated in our database (last updated on 21 Nov 2021), the company filed 1 address: 86 Station Street, Napier, 4110 (types include: physical, registered).
Until 08 Apr 2016, Flash 247 Limited had been using 86 Station Street, Napier South, Napier as their physical address.
BizDb identified previous aliases used by the company: from 17 Nov 2011 to 24 Apr 2012 they were named Flash Marketing Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 89 shares are held by 2 entities, namely:
Fredrick Stevenson (an individual) located at Hastings, Hawkes Bay postcode 4294,
Tamzin Stevenson (a director) located at Havelock North, Hawkes Bay postcode 4130.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Fredrick Stevenson - located at Hastings, Hawkes Bay.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Tamzin Stevenson, located at Havelock North, Hawkes Bay (a director).

Addresses

Previous addresses

Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical address used from 19 Apr 2012 to 08 Apr 2016

Address #2: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered address used from 19 Apr 2012 to 01 Apr 2014

Address #3: 313 Hastings Street North, Hastings, 4122 New Zealand

Registered & physical address used from 09 Dec 2011 to 19 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2016


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 89
Individual Fredrick Stevenson Hastings
Hawkes Bay
4294
New Zealand
Director Tamzin Stevenson Havelock North
Hawkes Bay
4130
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Fredrick Stevenson Hastings
Hawkes Bay
4294
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Tamzin Stevenson Havelock North
Hawkes Bay
4130
New Zealand
Directors

Tamzin Stevenson - Director

Appointment date: 09 Dec 2011

Address: Havelock North, Hawkes Bay, 4130 New Zealand

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