General information

Straight Flush Holdings Limited

Type: NZ Limited Company (Ltd)
9429031274852
New Zealand Business Number
3223984
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106062315
GST Number
N729110 - Business Administrative Service
Industry classification codes with description

Straight Flush Holdings Limited (NZBN 9429031274852) was started on 14 Dec 2010. 5 addresess are in use by the company: Unit 1, 7 Glover Street, Ngauranga, Wellington, 6035 (type: registered, physical). 63 Hopper Street, Mount Cook, Wellington had been their registered address, up to 24 Aug 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Mansfield, Ngaire Mae (a director) located at Berhampore, Wellington postcode 6023,
Mansfield, Jeremy Graham (a director) located at Berhampore, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mansfield, Jeremy Graham (a director) - located at Berhampore, Wellington. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mansfield, Ngaire Mae, located at Berhampore, Wellington (a director). "Business administrative service" (ANZSIC N729110) is the category the ABS issued Straight Flush Holdings Limited. The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
Po Box 7264, Newtown, Wellington, 6242 Postal 13 May 2019
Unit 1, 7 Glover Street, Ngauranga, Wellington, 6035 Office & delivery 14 Aug 2020
Unit 1, 7 Glover Street, Ngauranga, Wellington, 6035 Registered & physical & service 24 Aug 2020
Contact info
64 04 9735874
Phone (Phone)
ngaire@straightflush.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jeremy Graham Mansfield
Berhampore, Wellington, 6023
Address used since 14 Dec 2010
Director 14 Dec 2010 - current
Ngaire Mae Mansfield
Berhampore, Wellington, 6023
Address used since 14 Dec 2010
Director 14 Dec 2010 - current
Addresses
Principal place of activity
Unit 1, 7 Glover Street , Ngauranga , Wellington , 6035
Previous address Type Period
63 Hopper Street, Mount Cook, Wellington, 6011 Registered & physical 04 Jun 2015 - 24 Aug 2020
7 Stanley St, Berhampore, Wellington, 6140 Registered & physical 20 Jun 2014 - 04 Jun 2015
58-60 Oriental Parade, Oriental Bay, Wellington, 6140 Registered & physical 20 Jun 2011 - 20 Jun 2014
Level 1, 107 Customhouse Quay, Wellington, 6140 Registered & physical 14 Dec 2010 - 20 Jun 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mansfield, Ngaire Mae
Director
Berhampore
Wellington
6023
14 Dec 2010 - current
Mansfield, Jeremy Graham
Director
Berhampore
Wellington
6023
14 Dec 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mansfield, Jeremy Graham
Director
Berhampore
Wellington
6023
14 Dec 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mansfield, Ngaire Mae
Director
Berhampore
Wellington
6023
14 Dec 2010 - current
Location
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