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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Jenkins, Luke |
Northcote Point Auckland 0627 New Zealand |
13 Dec 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jenkins, Melanie Eileen |
Northcote Point Auckland 0627 New Zealand |
13 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kearney, Maureen Patricia |
Mt Eden Auckland |
30 Mar 2004 - 27 Jun 2010 |
Individual | Fraser, Stewart |
Mt Eden Auckland |
30 Mar 2004 - 27 Jun 2010 |
Individual | Fuller, Simon |
Mt Eden Auckland |
30 Mar 2004 - 19 Nov 2004 |
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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