Flashmodern Creatives Limited
Type: NZ Limited Company (Ltd)Flashmodern Creatives Limited (NZBN 9429030828629) was registered on 03 Feb 2012. 6 addresess are in use by the company: 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 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Von Roy, Mark Andrew (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Von Roy, Joachim (an individual) - located at Devonport, Auckland. "Event, recreational or promotional, management" (ANZSIC N729930) is the category the ABS issued to Flashmodern Creatives Limited. Our information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor,, Spicers House, 2 Burns Avenue, Takapuna, 0622 | Service & physical | 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 |
| 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 02 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Von Roy
Wanaka, Wanaka, 9305
Address used since 15 Jan 2025 |
Director | 15 Jan 2025 - current |
|
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 - 16 Jan 2025 |
|
Mark Andrew Von Roy
Castor Bay, Auckland, 0620
Address used since 03 Feb 2012 |
Director | 03 Feb 2012 - 19 Nov 2014 |
| Type | Used since | |
|---|---|---|
| 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 02 Dec 2024 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor,, Spicers House, 2 Burns Avenue, Takapuna, 0622 | Registered | 03 Feb 2012 - 04 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Roy, Mark Andrew Individual |
Wanaka Wanaka 9305 |
20 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Roy, Joachim Individual |
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 |
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