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Flash Electrical Limited

Type: NZ Limited Company (Ltd)
9429037644161
NZBN
949141
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
54 Staples Street
Motueka 7120
New Zealand
Registered & physical & service address used since 09 Oct 2018
44 Oxford Street
Richmond
Richmond 7020
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Nov 2020
Po Box 396
Motueka
Motueka 7143
New Zealand
Postal address used since 02 Nov 2021

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.

Addresses

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

Contact info
64 3 5286250
01 Nov 2018 Phone
accounts@flashelectrical.co.nz
02 Nov 2021 nzbn-reserved-invoice-email-address-purpose
admin@flashelectrical.co.nz
01 Nov 2018 Email
www.flashelectrical.co.nz
01 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Vlaming, Biem Rd 1
Wakefield
7095
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mcmurtry, Gregory Cannon Motueka
Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vlaming, Biem Rd 1
Wakefield
7095
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcmurtry, Gregory Cannon Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knapp, Daniel Rd 2
Upper Moutere
7175
New Zealand
Individual Mcintosh, Leanne Motueka
Other Reginald Dysart Family Trust
Entity R & P Dysart Trustees Limited
Shareholder NZBN: 9429048425667
Company Number: 8047056
Individual Hart, Yolanda Rd 2
Upper Moutere
7175
New Zealand
Individual Williams, Anne Marie Motueka

New Zealand
Entity Fvm Trustees (no. 4) Limited
Shareholder NZBN: 9429042012658
Company Number: 5825649
Individual Dysart, Reginald Riwaka
Rd, Motueka
Individual Dysart, Pauline Riwaka
Rd3, Motueka

New Zealand
Individual Hart, Yolanda Rd 2
Upper Moutere
7175
New Zealand
Individual Gottini, Silvana Maree Motueka
Motueka
7120
New Zealand
Individual Mcintosh, Leanne Motueka

New Zealand
Entity R & P Dysart Trustees Limited
Shareholder NZBN: 9429048425667
Company Number: 8047056
Whangarei
0110
New Zealand
Individual Gottini, Silvana Maree Motueka
Motueka
7120
New Zealand
Individual Mcintosh, Paul Motueka
Individual Dysart, Reginald Riwaka
Rd, Motueka
Individual Dysart, Reginald Riwaka
Rd, Motueka
Individual Dysart, Reginald Riwaka
Rd, Motueka
Individual Dysart, Reginald Riwaka
Rd, Motueka
Individual Dysart, Reginald Riwaka
Rd, Motueka
Entity R & P Dysart Trustees Limited
Shareholder NZBN: 9429048425667
Company Number: 8047056
Whangarei
0110
New Zealand
Individual Dysart, Pauline Riwaka
Rd3, Motueka

New Zealand
Individual Dysart, Pauline Riwaka
Rd3, Motueka

New Zealand
Individual Dysart, Pauline Riwaka
Rd3, Motueka

New Zealand
Individual Dysart, Pauline Riwaka
Rd3, Motueka

New Zealand
Individual Petherick, Maurice Whangarei

New Zealand
Entity Fvm Trustees (no. 4) Limited
Shareholder NZBN: 9429042012658
Company Number: 5825649
105 Collingwood Street
Nelson
7010
New Zealand
Entity Fvm Trustees (no. 4) Limited
Shareholder NZBN: 9429042012658
Company Number: 5825649
105 Collingwood Street
Nelson
7010
New Zealand
Individual Knapp, Daniel Rd 2
Upper Moutere
7175
New Zealand
Other Hart Knapp Family Trust
Other Hart Knapp Family Trust
Other Mcintosh Family Trust
Individual Mcintosh, Paul Motueka
Other Null - Hart Knapp Family Trust
Other Null - Reginald Dysart Family Trust
Other Null - Mcintosh Family Trust
Other Null - Hart Knapp Family Trust
Director Daniel Knapp Rd 2
Upper Moutere
7175
New Zealand
Director Daniel Knapp Rd 2
Upper Moutere
7175
New Zealand
Directors

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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