General information

Flash Trading Limited

Type: NZ Limited Company (Ltd)
9429030908321
New Zealand Business Number
3612551
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Flash Trading Limited (issued an NZBN of 9429030908321) was launched on 19 Oct 2011. 2 addresses are currently in use by the company: 27 View Road, Houghton Bay, Wellington, 6023 (type: physical, registered). 27A View Road, Houghton Bay, Wellington had been their registered address, up to 22 Nov 2017. 101 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 99 shares (98.02 per cent of shares), namely:
Db Independent Trustee Co (No.3) Limited (an entity) located at 94 Dixon Street, Wellington postcode 6011,
Walters, Brian David (an individual) located at Houghton Bay, Wellington postcode 6023,
Walters, Saffron Michelle (an individual) located at Houghton Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 0.99 per cent of all shares (exactly 1 share); it includes
Mahon, Finn Jonathan James (an individual) - located at Hataitai, Wellington. The 3rd group of shareholders, share allotment (1 share, 0.99%) belongs to 1 entity, namely:
Walters, Brian David, located at Houghton Bay, Wellington (an individual). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Flash Trading Limited. Our data was updated on 28 Feb 2024.

Current address Type Used since
27 View Road, Houghton Bay, Wellington, 6023 Physical & registered & service 22 Nov 2017
Directors
Name and Address Role Period
Brian David Walters
Houghton Bay, Wellington, 6023
Address used since 26 Jan 2015
Houghton Bay, Wellington, 6023
Address used since 14 Nov 2017
Director 19 Oct 2011 - current
Addresses
Previous address Type Period
27a View Road, Houghton Bay, Wellington, 6023 Registered & physical 01 Jun 2017 - 22 Nov 2017
6th Floor, 95 Customhouse Quay, Wellington, 6011 Registered & physical 08 Nov 2013 - 01 Jun 2017
3rd Floor, 85 The Terrace, Wellington, 6140 Registered & physical 19 Oct 2011 - 08 Nov 2013
Financial Data
Financial info
101
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Db Independent Trustee Co (no.3) Limited
Shareholder NZBN: 9429030697690
Entity (NZ Limited Company)
94 Dixon Street
Wellington
6011
23 Nov 2021 - current
Walters, Brian David
Individual
Houghton Bay
Wellington
6023
19 Oct 2011 - current
Walters, Saffron Michelle
Individual
Houghton Bay
Wellington
6023
22 Nov 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mahon, Finn Jonathan James
Individual
Hataitai
Wellington
6021
28 Nov 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walters, Brian David
Individual
Houghton Bay
Wellington
6023
19 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Db Independent Trustee Co (no.3) Limited
Shareholder NZBN: 9429030697690
Company Number: 3790076
Entity
13 Dec 2018 - 22 Nov 2021
Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Company Number: 2194058
Entity
95 Customhouse Quay
Wellington
6011
19 Oct 2011 - 13 Dec 2018
Walters Investment Family Trust
Other
22 Nov 2021 - 23 Nov 2021
Db Independent Trustee Co (no.3) Limited
Shareholder NZBN: 9429030697690
Company Number: 3790076
Entity
94 Dixon Street
Wellington
6011
13 Dec 2018 - 22 Nov 2021
Walters, Brian David
Director
Te Aro
Wellington
6011
19 Oct 2011 - 28 Nov 2012
Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Company Number: 2194058
Entity
95 Customhouse Quay
Wellington
6011
19 Oct 2011 - 13 Dec 2018
Location
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