Flash Electrical Limited, a registered company, was started on 11 Mar 1999. 9429037644161 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company has been classified. This company has been run by 7 directors: Gregory Cannon Mcmurtry - an active director whose contract began on 21 Aug 2016,
Biem Vlaming - an active director whose contract began on 13 Jul 2021,
Reginald Dysart - an inactive director whose contract began on 01 Apr 2008 and was terminated on 16 Jul 2021,
Daniel Knapp - an inactive director whose contract began on 29 Jul 2010 and was terminated on 21 Aug 2016,
Paul Mcintosh - an inactive director whose contract began on 11 Mar 1999 and was terminated on 28 Jul 2010.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 396, Motueka, Motueka, 7143 (type: postal, delivery).
Flash Electrical Limited had been using 222 High Street, Motueka as their registered address up to 09 Oct 2018.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 49 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 54 Staples Street, Motueka, 7120 New Zealand
Delivery & office address used from 02 Nov 2021
Principal place of activity
54 Staples Street, Motueka, 7120 New Zealand
Previous addresses
Address #1: 222 High Street, Motueka, 7120 New Zealand
Registered address used from 17 Feb 2017 to 09 Oct 2018
Address #2: 54 Staples Street, Motueka, 7120 New Zealand
Registered address used from 29 Oct 2001 to 17 Feb 2017
Address #3: C/-p Mcintosh, 54 Staples Road, Motueka
Registered & physical address used from 29 Oct 2001 to 29 Oct 2001
Address #4: 54 Staples Street, Motueka, 7120 New Zealand
Physical address used from 29 Oct 2001 to 09 Oct 2018
Address #5: C/-p Mcintosh, 54 Staples Road, Motueka
Registered address used from 12 Apr 2000 to 29 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Vlaming, Biem |
Rd 1 Wakefield 7095 New Zealand |
23 Jan 2020 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Mcmurtry, Gregory Cannon |
Motueka Motueka 7120 New Zealand |
03 Nov 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Vlaming, Biem |
Rd 1 Wakefield 7095 New Zealand |
23 Jan 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcmurtry, Gregory Cannon |
Motueka Motueka 7120 New Zealand |
03 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knapp, Daniel |
Rd 2 Upper Moutere 7175 New Zealand |
17 Aug 2010 - 03 Nov 2016 |
Individual | Mcintosh, Leanne |
Motueka |
11 Mar 1999 - 01 Dec 2008 |
Other | Reginald Dysart Family Trust | 01 Dec 2008 - 13 Feb 2012 | |
Entity | R & P Dysart Trustees Limited Shareholder NZBN: 9429048425667 Company Number: 8047056 |
17 Mar 2021 - 16 Jul 2021 | |
Individual | Hart, Yolanda |
Rd 2 Upper Moutere 7175 New Zealand |
17 Aug 2010 - 17 Aug 2010 |
Individual | Williams, Anne Marie |
Motueka New Zealand |
28 Apr 2009 - 17 Aug 2010 |
Entity | Fvm Trustees (no. 4) Limited Shareholder NZBN: 9429042012658 Company Number: 5825649 |
21 Mar 2018 - 17 Mar 2021 | |
Individual | Dysart, Reginald |
Riwaka Rd, Motueka |
01 Dec 2008 - 16 Jul 2021 |
Individual | Dysart, Pauline |
Riwaka Rd3, Motueka New Zealand |
28 Apr 2009 - 16 Jul 2021 |
Individual | Hart, Yolanda |
Rd 2 Upper Moutere 7175 New Zealand |
17 Aug 2010 - 03 Nov 2016 |
Individual | Gottini, Silvana Maree |
Motueka Motueka 7120 New Zealand |
17 Aug 2010 - 17 Aug 2010 |
Individual | Mcintosh, Leanne |
Motueka New Zealand |
28 Apr 2009 - 17 Aug 2010 |
Entity | R & P Dysart Trustees Limited Shareholder NZBN: 9429048425667 Company Number: 8047056 |
Whangarei 0110 New Zealand |
17 Mar 2021 - 16 Jul 2021 |
Individual | Gottini, Silvana Maree |
Motueka Motueka 7120 New Zealand |
17 Aug 2010 - 03 Nov 2016 |
Individual | Mcintosh, Paul |
Motueka |
28 Apr 2009 - 17 Aug 2010 |
Individual | Dysart, Reginald |
Riwaka Rd, Motueka |
01 Dec 2008 - 16 Jul 2021 |
Individual | Dysart, Reginald |
Riwaka Rd, Motueka |
01 Dec 2008 - 16 Jul 2021 |
Individual | Dysart, Reginald |
Riwaka Rd, Motueka |
01 Dec 2008 - 16 Jul 2021 |
Individual | Dysart, Reginald |
Riwaka Rd, Motueka |
01 Dec 2008 - 16 Jul 2021 |
Individual | Dysart, Reginald |
Riwaka Rd, Motueka |
01 Dec 2008 - 16 Jul 2021 |
Entity | R & P Dysart Trustees Limited Shareholder NZBN: 9429048425667 Company Number: 8047056 |
Whangarei 0110 New Zealand |
17 Mar 2021 - 16 Jul 2021 |
Individual | Dysart, Pauline |
Riwaka Rd3, Motueka New Zealand |
28 Apr 2009 - 16 Jul 2021 |
Individual | Dysart, Pauline |
Riwaka Rd3, Motueka New Zealand |
28 Apr 2009 - 16 Jul 2021 |
Individual | Dysart, Pauline |
Riwaka Rd3, Motueka New Zealand |
28 Apr 2009 - 16 Jul 2021 |
Individual | Dysart, Pauline |
Riwaka Rd3, Motueka New Zealand |
28 Apr 2009 - 16 Jul 2021 |
Individual | Petherick, Maurice |
Whangarei New Zealand |
28 Apr 2009 - 21 Mar 2018 |
Entity | Fvm Trustees (no. 4) Limited Shareholder NZBN: 9429042012658 Company Number: 5825649 |
105 Collingwood Street Nelson 7010 New Zealand |
21 Mar 2018 - 17 Mar 2021 |
Entity | Fvm Trustees (no. 4) Limited Shareholder NZBN: 9429042012658 Company Number: 5825649 |
105 Collingwood Street Nelson 7010 New Zealand |
21 Mar 2018 - 17 Mar 2021 |
Individual | Knapp, Daniel |
Rd 2 Upper Moutere 7175 New Zealand |
17 Aug 2010 - 17 Aug 2010 |
Other | Hart Knapp Family Trust | 17 Aug 2010 - 17 Aug 2010 | |
Other | Hart Knapp Family Trust | 17 Aug 2010 - 13 Feb 2012 | |
Other | Mcintosh Family Trust | 11 Mar 1999 - 17 Aug 2010 | |
Individual | Mcintosh, Paul |
Motueka |
11 Mar 1999 - 17 Aug 2010 |
Other | Null - Hart Knapp Family Trust | 17 Aug 2010 - 13 Feb 2012 | |
Other | Null - Reginald Dysart Family Trust | 01 Dec 2008 - 13 Feb 2012 | |
Other | Null - Mcintosh Family Trust | 11 Mar 1999 - 17 Aug 2010 | |
Other | Null - Hart Knapp Family Trust | 17 Aug 2010 - 17 Aug 2010 | |
Director | Daniel Knapp |
Rd 2 Upper Moutere 7175 New Zealand |
17 Aug 2010 - 17 Aug 2010 |
Director | Daniel Knapp |
Rd 2 Upper Moutere 7175 New Zealand |
17 Aug 2010 - 03 Nov 2016 |
Gregory Cannon Mcmurtry - Director
Appointment date: 21 Aug 2016
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 21 Aug 2016
Biem Vlaming - Director
Appointment date: 13 Jul 2021
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 13 Jul 2021
Reginald Dysart - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 16 Jul 2021
Address: Riwaka, Rd, Motueka, 7198 New Zealand
Address used since 01 Apr 2008
Daniel Knapp - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 21 Aug 2016
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 29 Jul 2010
Paul Mcintosh - Director (Inactive)
Appointment date: 11 Mar 1999
Termination date: 28 Jul 2010
Address: Motueka, 7120 New Zealand
Address used since 11 Mar 1999
Leanne Mcintosh - Director (Inactive)
Appointment date: 11 Mar 1999
Termination date: 01 Apr 2008
Address: Motueka,
Address used since 11 Mar 1999
James Lawrence Paulden - Director (Inactive)
Appointment date: 11 Mar 1999
Termination date: 11 Mar 1999
Address: Christchurch,
Address used since 11 Mar 1999
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