General information

Flash 247 Limited

Type: NZ Limited Company (Ltd)
9429030878365
New Zealand Business Number
3661911
Company Number
Registered
Company Status

Flash 247 Limited (issued a New Zealand Business Number of 9429030878365) was registered on 09 Dec 2011. 1 address is in use by the company: 86 Station Street, Napier, 4110 (type: physical, registered). 86 Station Street, Napier South, Napier had been their physical address, up until 08 Apr 2016. Flash 247 Limited used other names, namely: Flash Marketing Limited from 17 Nov 2011 to 24 Apr 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 89 shares (89% of shares), namely:
Fredrick Stevenson (an individual) located at Hastings, Hawkes Bay postcode 4294,
Tamzin Stevenson (a director) located at Havelock North, Hawkes Bay postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Fredrick Stevenson (an individual) - located at Hastings, Hawkes Bay. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tamzin Stevenson, located at Havelock North, Hawkes Bay (a director). The Businesscheck database was updated on 21 Nov 2021.

Current address Type Used since
86 Station Street, Napier, 4110 Registered 01 Apr 2014
86 Station Street, Napier, 4110 Physical 08 Apr 2016
Directors
Name and Address Role Period
Tamzin Stevenson
Havelock North, Hawkes Bay, 4130
Address used since 01 Jan 1970
Director 09 Dec 2011 - current
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Physical 19 Apr 2012 - 08 Apr 2016
86 Station Street, Napier South, Napier, 4110 Registered 19 Apr 2012 - 01 Apr 2014
313 Hastings Street North, Hastings, 4122 Registered & physical 09 Dec 2011 - 19 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2016
Annual return last filed
Shares Allocation #1 Number of Shares: 89
Shareholder Name Address Period
Fredrick Stevenson
Individual
Hastings
Hawkes Bay
4294
09 Dec 2011 - current
Tamzin Stevenson
Director
Havelock North
Hawkes Bay
4130
09 Dec 2011 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Fredrick Stevenson
Individual
Hastings
Hawkes Bay
4294
09 Dec 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tamzin Stevenson
Director
Havelock North
Hawkes Bay
4130
09 Dec 2011 - current
Location
Companies nearby
The Dads Limited
86 Station Street
Sigma Consulting Engineers Limited
86 Station Street
Infracomfort NZ Limited
86 Station Street
Napier Trustee Services 301 Limited
86 Station Street
Taradale Rehab Properties Limited
86 Station Street
Moi Moi Trustee Limited
86 Station Street