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Fluke Creative Limited

Type: NZ Limited Company (Ltd)
9429041203392
NZBN
5159061
Company Number
Registered
Company Status
113943785
GST Number
J551405
Industry classification code
Film Or Video Post-production Services
Industry classification description
Current address
Flat 3, 41 Francis Street
Hauraki
Auckland 0622
New Zealand
Delivery & postal address used since 19 Aug 2022
3/41 Francis Street,
Hauraki
Auckland 0622
New Zealand
Physical address used since 29 Aug 2022
117 Onetaunga Road
Chatswood
Auckland 0626
New Zealand
Postal & delivery address used since 08 Mar 2024

Fluke Creative Limited was started on 22 Apr 2014 and issued an NZ business identifier of 9429041203392. The registered LTD company has been managed by 3 directors: Jason Nicholls - an active director whose contract began on 01 Apr 2017,
Ryan Joseph Mcneill - an active director whose contract began on 01 Apr 2017,
Joseph Francis Michael - an inactive director whose contract began on 22 Apr 2014 and was terminated on 05 Mar 2019.
According to our data (last updated on 17 Mar 2024), this company filed 1 address: 117 Onetaunga Road, Chatswood, Auckland, 0626 (type: service, registered).
Up until 18 Mar 2024, Fluke Creative Limited had been using 3/41 Francis Street,, Hauraki, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Nicholls, Jason (an individual) located at Hauraki, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcneill, Ryan Joseph - located at Ponsonby, Auckland. Fluke Creative Limited was classified as "Film or video post-production services" (business classification J551405).

Addresses

Other active addresses

Address #4: 117 Onetaunga Road, Chatswood, Auckland, 0626 New Zealand

Registered address used from 18 Mar 2024

Address #5: 117 Onetaunga Road, Chatswood, Auckland, 0626 New Zealand

Service address used from 19 Mar 2024

Principal place of activity

8 Cargill Street, Eden Terrace, Epsom, Auckland, 1010 New Zealand


Previous addresses

Address #1: 3/41 Francis Street,, Hauraki, Auckland, 0622 New Zealand

Registered address used from 29 Aug 2022 to 18 Mar 2024

Address #2: 3/41 Francis Street,, Hauraki, Auckland, 0622 New Zealand

Service address used from 29 Aug 2022 to 19 Mar 2024

Address #3: 8 Cargill Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2021 to 29 Aug 2022

Address #4: 8 Cargill Street, Eden Terrace, Epsom, Auckland, 1010 New Zealand

Registered & physical address used from 23 Jun 2020 to 11 Mar 2021

Address #5: 15 Crescent Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 30 Mar 2020 to 23 Jun 2020

Address #6: 15 Crescent Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 13 Mar 2020 to 23 Jun 2020

Address #7: 34 Rossmay Terrace, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 17 Jan 2020 to 30 Mar 2020

Address #8: 34 Rossmay Terrace, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 17 Jan 2020 to 13 Mar 2020

Address #9: Suite 25, 183 Karangahape Road, Auckland, 1010 New Zealand

Registered & physical address used from 09 May 2018 to 17 Jan 2020

Address #10: 35d Garnet Road, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 17 May 2016 to 09 May 2018

Address #11: 150 Karangahape Road, Suite 205, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 Apr 2014 to 17 May 2016

Contact info
64 21 988748
05 Mar 2020 Director
64 22 3516034
05 Mar 2020 Director
fluke@flukecreative.co.nz
30 Mar 2022 Information, enquiries, correspondence
accounts@flukecreative.co.nz
30 Mar 2022 Accounts, invoices, purchase orders, etc
accounts@flukecreative.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.flukecreative.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nicholls, Jason Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcneill, Ryan Joseph Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Joseph Francis Michael Westmere
Auckland
1022
New Zealand
Individual Michael, Joseph Francis Westmere
Auckland
1022
New Zealand
Directors

Jason Nicholls - Director

Appointment date: 01 Apr 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 18 Apr 2022

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 03 Mar 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2017


Ryan Joseph Mcneill - Director

Appointment date: 01 Apr 2017

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 08 Jul 2022

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 03 Mar 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Nov 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Apr 2017


Joseph Francis Michael - Director (Inactive)

Appointment date: 22 Apr 2014

Termination date: 05 Mar 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 22 Apr 2014

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