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Flash Holdings Limited

Type: NZ Limited Company (Ltd)
9429042436140
NZBN
6038528
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
17 Hood Street
New Brighton
Christchurch 8061
New Zealand
Registered & physical & service address used since 17 May 2022

Flash Holdings Limited was started on 07 Jul 2016 and issued an NZ business number of 9429042436140. The registered LTD company has been managed by 3 directors: Jamie Tristan L'huillier - an active director whose contract started on 07 Jul 2016,
Hayley Ann L'huillier - an active director whose contract started on 07 Jul 2016,
Susan Joy Walls - an active director whose contract started on 07 Jul 2016.
According to our database (last updated on 20 Mar 2024), this company filed 1 address: 17 Hood Street, New Brighton, Christchurch, 8061 (category: registered, physical).
Up until 17 May 2022, Flash Holdings Limited had been using 400 Onewhero-Tuakau Bridge Road, Rd 2, Onewhero as their physical address.
A total of 300 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Walls, Susan Joy (a director) located at New Brighton, Christchurch postcode 8061.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
L'huillier, Jamie Tristan - located at New Brighton, Christchurch.
The 3rd share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
L'huillier, Hayley Ann, located at New Brighton, Christchurch (a director). Flash Holdings Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: 400 Onewhero-tuakau Bridge Road, Rd 2, Onewhero, 2697 New Zealand

Physical & registered address used from 18 Jul 2018 to 17 May 2022

Address: 500 Lyons Road, Rd 1, Pokeno, 2471 New Zealand

Physical & registered address used from 07 Jul 2016 to 18 Jul 2018

Contact info
64 27 2574146
Phone
jamie.lhuillier@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Walls, Susan Joy New Brighton
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 100
Director L'huillier, Jamie Tristan New Brighton
Christchurch
8061
New Zealand
Shares Allocation #3 Number of Shares: 100
Director L'huillier, Hayley Ann New Brighton
Christchurch
8061
New Zealand
Directors

Jamie Tristan L'huillier - Director

Appointment date: 07 Jul 2016

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 09 May 2022

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 29 Nov 2021

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 10 Jul 2018

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 07 Jul 2016


Hayley Ann L'huillier - Director

Appointment date: 07 Jul 2016

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 09 May 2022

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 29 Nov 2021

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 10 Jul 2018

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 07 Jul 2016


Susan Joy Walls - Director

Appointment date: 07 Jul 2016

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 09 May 2022

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 10 Jul 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 07 Jun 2017

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 07 Jul 2016

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