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Flash Harry Investments Limited

Type: NZ Limited Company (Ltd)
9429037704353
NZBN
937638
Company Number
Registered
Company Status
Current address
65 Queen Street
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 01 Oct 2003

Flash Harry Investments Limited, a registered company, was launched on 08 Dec 1998. 9429037704353 is the NZBN it was issued. The company has been run by 4 directors: Stephen Lindsay Jones - an active director whose contract began on 08 Nov 2001,
John William Vickers - an active director whose contract began on 08 Nov 2001,
Emma Louise Barnett - an inactive director whose contract began on 17 Apr 2000 and was terminated on 08 Nov 2001,
Karl Graeme Vincent - an inactive director whose contract began on 08 Dec 1998 and was terminated on 17 Apr 2000.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 65 Queen Street, Northcote Point, Auckland, 0627 (category: registered, physical).
Flash Harry Investments Limited had been using Kpmg Legal, 4Th Floor Kpmg Centre, 9 Princes Street, Auckland as their registered address up to 01 Oct 2003.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Kpmg Legal, 4th Floor Kpmg Centre, 9 Princes Street, Auckland

Registered address used from 12 Apr 2000 to 01 Oct 2003

Address: Kpmg Legal, 4th Floor Kpmg Centre, 9 Princes Street, Auckland

Physical address used from 10 Dec 1998 to 01 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Bellisima Holdings Limited
Shareholder NZBN: 9429038611643
Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Stephen Lindsay Waipu
Waipu
0582
New Zealand
Individual Jones, Lynette Mary Waipu
Waipu
0582
New Zealand
Entity (NZ Limited Company) Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
11 Hokianga Road
Dargaville
0310
New Zealand
Directors

Stephen Lindsay Jones - Director

Appointment date: 08 Nov 2001

Address: Waipu, Waipu, 0582 New Zealand

Address used since 26 Aug 2015


John William Vickers - Director

Appointment date: 08 Nov 2001

Address: Northcote, Auckland, 0627 New Zealand

Address used since 08 Nov 2001


Emma Louise Barnett - Director (Inactive)

Appointment date: 17 Apr 2000

Termination date: 08 Nov 2001

Address: Sandringham, Auckland,

Address used since 17 Apr 2000


Karl Graeme Vincent - Director (Inactive)

Appointment date: 08 Dec 1998

Termination date: 17 Apr 2000

Address: Balmoral, Auckland,

Address used since 08 Dec 1998

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