General information
Flashmodern Creatives Limited
Type: NZ Limited Company (Ltd)9429030828629
New Zealand Business Number
3702415
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description
Flashmodern Creatives Limited (NZBN 9429030828629) was registered on 03 Feb 2012. 4 addresses are in use by the company: Suite 12A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). 1St Floor,, Spicers House, 2 Burns Avenue, Takapuna had been their registered address, up to 04 Dec 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Von Roy, Joachim (a director) located at Devonport, Auckland postcode 0624. "Event, recreational or promotional, management" (ANZSIC N729930) is the category the ABS issued to Flashmodern Creatives Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor,, Spicers House, 2 Burns Avenue, Takapuna, 0622 | Physical & service | 03 Feb 2012 |
| 1st Floor 2 Burns Avenue, Takapuna, Auckland, 0622 | Registered | 04 Dec 2014 |
| Suite 12a, 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 25 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joachim Von Roy
Devonport, Auckland, 0624
Address used since 01 Feb 2021
Castor Bay, Auckland, 0620
Address used since 03 Feb 2012 |
Director | 03 Feb 2012 - current |
|
Mark Andrew Von Roy
Castor Bay, Auckland, 0620
Address used since 03 Feb 2012 |
Director | 03 Feb 2012 - 19 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor,, Spicers House, 2 Burns Avenue, Takapuna, 0622 | Registered | 03 Feb 2012 - 04 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Roy, Joachim Director |
Devonport Auckland 0624 |
18 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Roy, Mark Andrew Individual |
Castor Bay Auckland 0620 |
03 Feb 2012 - 18 Dec 2014 |
|
Mark Andrew Von Roy Director |
Castor Bay Auckland 0620 |
03 Feb 2012 - 18 Dec 2014 |
Location
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Knoben Limited 1st Floor |
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Newco Construction (2013) Limited 1st Floor, 2 Burns Avenue |
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|
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|
H & A Trustees (no10) Limited 1st Floor |
|
H & A Trustees (no8) Limited 1st Floor, 2 Burns Avenue |
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