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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Bellisima Holdings Limited Shareholder NZBN: 9429038611643 |
Northcote Point Auckland 0627 New Zealand |
08 Dec 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jones, Stephen Lindsay |
Waipu Waipu 0582 New Zealand |
08 Dec 1998 - |
Individual | Jones, Lynette Mary |
Waipu Waipu 0582 New Zealand |
08 Dec 1998 - |
Entity (NZ Limited Company) | Hammonds Trustees Limited Shareholder NZBN: 9429037382469 |
11 Hokianga Road Dargaville 0310 New Zealand |
08 Dec 1998 - |
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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