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Flash Photography Limited

Type: NZ Limited Company (Ltd)
9429037403416
NZBN
1007251
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699120
Industry classification code
Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification description
Current address
41 Eastcliffe Road
Castor Bay
Auckland 741
Other (Address For Share Register) address (Address For Share Register) used since 24 Sep 2009
5 Graham Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery & shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 07 Oct 2020
P O Box 90605
Victoria Street
Auckland 1010
New Zealand
Postal address used since 07 Oct 2020

Flash Photography Limited, a registered company, was launched on 13 Dec 1999. 9429037403416 is the NZBN it was issued. "Photography service - except aerial photography, motion picture production or photographic film processing" (business classification M699120) is how the company was classified. This company has been run by 4 directors: Melanie Eileen Jenkins - an active director whose contract started on 13 Dec 1999,
Stewart William Johnstone Fraser - an inactive director whose contract started on 13 Dec 1999 and was terminated on 09 Feb 2007,
Peter Shaun Cahill - an inactive director whose contract started on 13 Dec 1999 and was terminated on 29 Nov 2002,
Richard Thomas Salisbury - an inactive director whose contract started on 13 Dec 1999 and was terminated on 13 Dec 1999.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Graham Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Flash Photography Limited had been using 41 Eastcliffe Road, Castor Bay, Auckland as their registered address up to 15 Oct 2020.
A total of 999 shares are issued to 2 shareholders (2 groups). The first group is comprised of 499 shares (49.95%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50.05%).

Addresses

Other active addresses

Address #4: 5 Graham Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered & service address used from 15 Oct 2020

Principal place of activity

5 Graham Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 41 Eastcliffe Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 01 Oct 2009 to 15 Oct 2020

Address #2: 41 Eastcliffe Rd, Castor Bay, Auckland.

Physical address used from 07 May 2003 to 01 Oct 2009

Address #3: 41 Eastcliffe Road, Castor Bay, Auckland

Registered address used from 07 May 2003 to 01 Oct 2009

Address #4: Rhonda Graham, Chartered Accountant, Unit 2, 14 Eastcliffe Rd, Castor Bay, Auckland

Registered address used from 12 Apr 2000 to 07 May 2003

Address #5: Rhonda Graham, Chartered Accountant, Unit 2, 14 Eastcliffe Rd, Castor Bay, Auckland

Physical address used from 13 Dec 1999 to 07 May 2003

Contact info
64 9 4106573
Phone
64 9 3777733
07 Oct 2020 Phone
rhondagraham09@gmail.com
Email
melanie@flashstudios.co.nz
07 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.flashstudios.co.nz
07 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Jenkins, Luke Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jenkins, Melanie Eileen Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kearney, Maureen Patricia Mt Eden
Auckland
Individual Fraser, Stewart Mt Eden
Auckland
Individual Fuller, Simon Mt Eden
Auckland
Directors

Melanie Eileen Jenkins - Director

Appointment date: 13 Dec 1999

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 07 Oct 2019

Address: Northcote Point, Auckland, 0626 New Zealand

Address used since 29 Oct 2010


Stewart William Johnstone Fraser - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 09 Feb 2007

Address: Waipapa, Northland,

Address used since 17 Oct 2006


Peter Shaun Cahill - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 29 Nov 2002

Address: Grey Lynn, Auckland,

Address used since 13 Dec 1999


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 13 Dec 1999

Address: New Plymouth,

Address used since 13 Dec 1999

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