Flash Harry Investments Limited (New Zealand Business Number 9429037704353) was started on 08 Dec 1998. 2 addresses are in use by the company: 65 Queen Street, Northcote Point, Auckland, 0627 (type: registered, physical). Kpmg Legal, 4Th Floor Kpmg Centre, 9 Princes Street, Auckland had been their registered address, up to 01 Oct 2003. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bellisima Holdings Limited (an entity) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Jones, Stephen Lindsay (an individual) - located at Waipu, Waipu,
Jones, Lynette Mary (an individual) - located at Waipu, Waipu,
Hammonds Trustees Limited (an entity) - located at 11 Hokianga Road, Dargaville. Our information was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
65 Queen Street, Northcote Point, Auckland, 0627 | Registered & physical & service | 01 Oct 2003 |
Name and Address | Role | Period |
---|---|---|
Stephen Lindsay Jones
Waipu, Waipu, 0582
Address used since 26 Aug 2015 |
Director | 08 Nov 2001 - current |
John William Vickers
Northcote, Auckland, 0627
Address used since 08 Nov 2001 |
Director | 08 Nov 2001 - current |
Emma Louise Barnett
Sandringham, Auckland,
Address used since 17 Apr 2000 |
Director | 17 Apr 2000 - 08 Nov 2001 |
Karl Graeme Vincent
Balmoral, Auckland,
Address used since 08 Dec 1998 |
Director | 08 Dec 1998 - 17 Apr 2000 |
Previous address | Type | Period |
---|---|---|
Kpmg Legal, 4th Floor Kpmg Centre, 9 Princes Street, Auckland | Registered | 12 Apr 2000 - 01 Oct 2003 |
Kpmg Legal, 4th Floor Kpmg Centre, 9 Princes Street, Auckland | Physical | 10 Dec 1998 - 01 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Bellisima Holdings Limited Shareholder NZBN: 9429038611643 Entity (NZ Limited Company) |
Northcote Point Auckland 0627 |
08 Dec 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Stephen Lindsay Individual |
Waipu Waipu 0582 |
08 Dec 1998 - current |
Jones, Lynette Mary Individual |
Waipu Waipu 0582 |
08 Dec 1998 - current |
Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Entity (NZ Limited Company) |
11 Hokianga Road Dargaville 0310 |
08 Dec 1998 - current |
Construction Plastics Limited 65 Queen Street |
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Photo Investments Limited 65 Queen Street |
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Bellisima Holdings Limited 65 Queen Street |
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Diamond Healing Limited 62 Queen Street |
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Matariki Essence Limited 62 Queen Street |
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Claremont Trust And Investment Company Limited 74 Princes Street |