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Flynn Holdings Limited

Type: NZ Limited Company (Ltd)
9429036075492
NZBN
1284721
Company Number
Registered
Company Status
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 28 Apr 2021

Flynn Holdings Limited, a registered company, was launched on 26 Mar 2003. 9429036075492 is the NZBN it was issued. This company has been managed by 3 directors: Lauren Joanne Flynn - an active director whose contract began on 26 Mar 2003,
Robert John Flynn - an active director whose contract began on 26 Mar 2003,
Martin Moore - an active director whose contract began on 01 Mar 2018.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (types include: registered, physical).
Flynn Holdings Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address up until 28 Apr 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical address used from 06 Dec 2016 to 28 Apr 2021

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 15 Aug 2016 to 28 Apr 2021

Address: 156 Vagues Road, Northcote, Christchurch, 8052 New Zealand

Physical address used from 18 Nov 2013 to 06 Dec 2016

Address: 156 Vagues Road, Northcote, Christchurch, 8052 New Zealand

Registered address used from 18 Nov 2013 to 15 Aug 2016

Address: 16 Farnswood Place, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 07 Dec 2012 to 18 Nov 2013

Address: C/-snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch New Zealand

Physical address used from 04 Dec 2009 to 07 Dec 2012

Address: C/-snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch New Zealand

Registered address used from 04 Dec 2009 to 07 Dec 2012

Address: Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch

Physical & registered address used from 26 Mar 2003 to 04 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Flynn, Lauren Joanne Greta Valley
R D 3, Amberley
Individual Rowley, Jeremy Robert Wanaka
9382
New Zealand
Individual Flynn, Robert John Greta Valley
R D 3, Amberley
Shares Allocation #2 Number of Shares: 1
Individual Flynn, Robert John Greta Valley
R D 3, Amberley
Shares Allocation #3 Number of Shares: 1
Individual Flynn, Lauren Joanne Greta Valley
R D 3, Amberley

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilmour, Deborah Jane Redwood
Christchurch
8051
New Zealand
Directors

Lauren Joanne Flynn - Director

Appointment date: 26 Mar 2003

Address: Greta Valley, R D 3, Amberley, 7483 New Zealand

Address used since 24 Nov 2015


Robert John Flynn - Director

Appointment date: 26 Mar 2003

Address: Greta Valley, R D 3, Amberley, 7483 New Zealand

Address used since 24 Nov 2015


Martin Moore - Director

Appointment date: 01 Mar 2018

Address: Waimari Beach, Christchurch, 8083 New Zealand

Address used since 01 Mar 2018

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