Flashtec Products Limited, a registered company, was registered on 03 May 2011. 9429031144322 is the NZ business number it was issued. "Retailing nec" (ANZSIC G427960) is how the company is classified. The company has been supervised by 2 directors: Paul Anthony Haynes - an active director whose contract began on 03 May 2011,
Desmond Francis Adamson - an active director whose contract began on 07 Apr 2015.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 10A Clemway Place, Henderson, Waitakere, 0610 (category: physical, service).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 56 shares (56 per cent). Lastly we have the 3rd share allocation (19 shares 19 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Glasscorp Investments Limited Shareholder NZBN: 9429041345962 |
Albany Auckland 0632 New Zealand |
09 Jun 2016 - |
Shares Allocation #2 Number of Shares: 56 | |||
Director | Haynes, Paul Anthony |
Henderson Waitakere 0610 New Zealand |
03 May 2011 - |
Shares Allocation #3 Number of Shares: 19 | |||
Individual | Adamson, Desmond Francis |
Snells Beach Snells Beach 0920 New Zealand |
07 Apr 2015 - |
Paul Anthony Haynes - Director
Appointment date: 03 May 2011
Address: Henderson, Waitakere, 0610 New Zealand
Address used since 03 May 2011
Desmond Francis Adamson - Director
Appointment date: 07 Apr 2015
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 07 Apr 2015
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