General information
Flash Electrical Limited
Type: NZ Limited Company (Ltd)9429037644161
New Zealand Business Number
949141
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
Flash Electrical Limited (New Zealand Business Number 9429037644161) was started on 11 Mar 1999. 8 addresess are in use by the company: Po Box 396, Motueka, Motueka, 7143 (type: postal, delivery). 222 High Street, Motueka had been their registered address, up to 09 Oct 2018. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Vlaming, Biem (an individual) located at Rd 1, Wakefield postcode 7095. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Mcmurtry, Gregory Cannon (an individual) - located at Motueka, Motueka. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Vlaming, Biem, located at Rd 1, Wakefield (an individual). "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued to Flash Electrical Limited. Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Staples Street, Motueka, 7120 | Registered & physical & service | 09 Oct 2018 |
| 44 Oxford Street, Richmond, Richmond, 7020 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Nov 2020 |
| Po Box 396, Motueka, Motueka, 7143 | Postal | 02 Nov 2021 |
| 54 Staples Street, Motueka, 7120 | Delivery & office | 02 Nov 2021 |
Contact info
64 3 5286250
Phone (Phone)
accounts@flashelectrical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@flashelectrical.co.nz
Email
www.flashelectrical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Cannon Mcmurtry
Brightwater, Brightwater, 7022
Address used since 21 Aug 2016 |
Director | 21 Aug 2016 - current |
|
Biem Vlaming
Rd 1, Wakefield, 7095
Address used since 13 Jul 2021 |
Director | 13 Jul 2021 - current |
|
Reginald Dysart
Riwaka, Rd, Motueka, 7198
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 16 Jul 2021 |
|
Daniel Knapp
Rd 2, Upper Moutere, 7175
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 21 Aug 2016 |
|
Paul Mcintosh
Motueka, 7120
Address used since 11 Mar 1999 |
Director | 11 Mar 1999 - 28 Jul 2010 |
|
Leanne Mcintosh
Motueka,
Address used since 11 Mar 1999 |
Director | 11 Mar 1999 - 01 Apr 2008 |
|
James Lawrence Paulden
Christchurch,
Address used since 11 Mar 1999 |
Director | 11 Mar 1999 - 11 Mar 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 54 Staples Street, Motueka, 7120 | Delivery & office | 02 Nov 2021 |
Principal place of activity
| 54 Staples Street , Motueka , 7120 |
| Previous address | Type | Period |
|---|---|---|
| 222 High Street, Motueka, 7120 | Registered | 17 Feb 2017 - 09 Oct 2018 |
| 54 Staples Street, Motueka, 7120 | Registered | 29 Oct 2001 - 17 Feb 2017 |
| C/-p Mcintosh, 54 Staples Road, Motueka | Registered & physical | 29 Oct 2001 - 29 Oct 2001 |
| 54 Staples Street, Motueka, 7120 | Physical | 29 Oct 2001 - 09 Oct 2018 |
| C/-p Mcintosh, 54 Staples Road, Motueka | Registered | 12 Apr 2000 - 29 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlaming, Biem Individual |
Rd 1 Wakefield 7095 |
23 Jan 2020 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmurtry, Gregory Cannon Individual |
Motueka Motueka 7120 |
03 Nov 2016 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlaming, Biem Individual |
Rd 1 Wakefield 7095 |
23 Jan 2020 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmurtry, Gregory Cannon Individual |
Motueka Motueka 7120 |
03 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knapp, Daniel Individual |
Rd 2 Upper Moutere 7175 |
17 Aug 2010 - 03 Nov 2016 |
|
Hart, Yolanda Individual |
Rd 2 Upper Moutere 7175 |
17 Aug 2010 - 17 Aug 2010 |
|
Mcintosh, Leanne Individual |
Motueka |
11 Mar 1999 - 01 Dec 2008 |
|
Reginald Dysart Family Trust Other |
01 Dec 2008 - 13 Feb 2012 | |
|
R & P Dysart Trustees Limited Shareholder NZBN: 9429048425667 Company Number: 8047056 Entity |
17 Mar 2021 - 16 Jul 2021 | |
|
Williams, Anne Marie Individual |
Motueka |
28 Apr 2009 - 17 Aug 2010 |
|
Fvm Trustees (no. 4) Limited Shareholder NZBN: 9429042012658 Company Number: 5825649 Entity |
21 Mar 2018 - 17 Mar 2021 | |
|
Dysart, Reginald Individual |
Riwaka Rd, Motueka |
01 Dec 2008 - 16 Jul 2021 |
|
Dysart, Pauline Individual |
Riwaka Rd3, Motueka |
28 Apr 2009 - 16 Jul 2021 |
|
Hart, Yolanda Individual |
Rd 2 Upper Moutere 7175 |
17 Aug 2010 - 03 Nov 2016 |
|
Gottini, Silvana Maree Individual |
Motueka Motueka 7120 |
17 Aug 2010 - 17 Aug 2010 |
|
Mcintosh, Leanne Individual |
Motueka |
28 Apr 2009 - 17 Aug 2010 |
|
R & P Dysart Trustees Limited Shareholder NZBN: 9429048425667 Company Number: 8047056 Entity |
Whangarei 0110 |
17 Mar 2021 - 16 Jul 2021 |
|
Gottini, Silvana Maree Individual |
Motueka Motueka 7120 |
17 Aug 2010 - 03 Nov 2016 |
|
Mcintosh, Paul Individual |
Motueka |
28 Apr 2009 - 17 Aug 2010 |
|
Dysart, Reginald Individual |
Riwaka Rd, Motueka |
01 Dec 2008 - 16 Jul 2021 |
|
Dysart, Reginald Individual |
Riwaka Rd, Motueka |
01 Dec 2008 - 16 Jul 2021 |
|
Dysart, Reginald Individual |
Riwaka Rd, Motueka |
01 Dec 2008 - 16 Jul 2021 |
|
Dysart, Reginald Individual |
Riwaka Rd, Motueka |
01 Dec 2008 - 16 Jul 2021 |
|
Dysart, Reginald Individual |
Riwaka Rd, Motueka |
01 Dec 2008 - 16 Jul 2021 |
|
R & P Dysart Trustees Limited Shareholder NZBN: 9429048425667 Company Number: 8047056 Entity |
Whangarei 0110 |
17 Mar 2021 - 16 Jul 2021 |
|
Dysart, Pauline Individual |
Riwaka Rd3, Motueka |
28 Apr 2009 - 16 Jul 2021 |
|
Dysart, Pauline Individual |
Riwaka Rd3, Motueka |
28 Apr 2009 - 16 Jul 2021 |
|
Dysart, Pauline Individual |
Riwaka Rd3, Motueka |
28 Apr 2009 - 16 Jul 2021 |
|
Dysart, Pauline Individual |
Riwaka Rd3, Motueka |
28 Apr 2009 - 16 Jul 2021 |
|
Petherick, Maurice Individual |
Whangarei |
28 Apr 2009 - 21 Mar 2018 |
|
Fvm Trustees (no. 4) Limited Shareholder NZBN: 9429042012658 Company Number: 5825649 Entity |
105 Collingwood Street Nelson 7010 |
21 Mar 2018 - 17 Mar 2021 |
|
Fvm Trustees (no. 4) Limited Shareholder NZBN: 9429042012658 Company Number: 5825649 Entity |
105 Collingwood Street Nelson 7010 |
21 Mar 2018 - 17 Mar 2021 |
|
Knapp, Daniel Individual |
Rd 2 Upper Moutere 7175 |
17 Aug 2010 - 17 Aug 2010 |
|
Hart Knapp Family Trust Other |
17 Aug 2010 - 17 Aug 2010 | |
|
Hart Knapp Family Trust Other |
17 Aug 2010 - 13 Feb 2012 | |
|
Mcintosh Family Trust Other |
11 Mar 1999 - 17 Aug 2010 | |
|
Mcintosh, Paul Individual |
Motueka |
11 Mar 1999 - 17 Aug 2010 |
|
Null - Hart Knapp Family Trust Other |
17 Aug 2010 - 13 Feb 2012 | |
|
Null - Reginald Dysart Family Trust Other |
01 Dec 2008 - 13 Feb 2012 | |
|
Null - Mcintosh Family Trust Other |
11 Mar 1999 - 17 Aug 2010 | |
|
Null - Hart Knapp Family Trust Other |
17 Aug 2010 - 17 Aug 2010 | |
|
Daniel Knapp Director |
Rd 2 Upper Moutere 7175 |
17 Aug 2010 - 17 Aug 2010 |
|
Daniel Knapp Director |
Rd 2 Upper Moutere 7175 |
17 Aug 2010 - 03 Nov 2016 |
Location
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