Flashpoint Accounting Limited
Type: NZ Limited Company (Ltd)Flashpoint Accounting Limited (issued an NZ business number of 9429035363132) was incorporated on 28 May 2004. 2 addresses are currently in use by the company: 2 Hills View Lane, Mangawhai, Mangawhai, 0505 (type: registered, physical). 3/55 Lawrence Road, Rd 2, Kaiwaka had been their registered address, until 07 Oct 2020. Flashpoint Accounting Limited used other aliases, namely: Pacific Business Management Limited from 19 May 2008 to 26 Aug 2014, Pacfic Business Management Limited (01 Feb 2008 to 19 May 2008) and L & T (2004) Limited (28 May 2004 - 01 Feb 2008). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Swn Trustee Services Limited (an entity) located at Silverdale, Silverdale postcode 0932,
Lkc Trustees Limited (an entity) located at Mangawhai, Mangawhai postcode 0505. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Canton, Luke Kenneth (an individual) - located at Mangawhai, Mangawhai. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Hills View Lane, Mangawhai, Mangawhai, 0505 | Registered & physical & service | 07 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Kenneth Canton
Mangawhai, Mangawhai, 0505
Address used since 29 Sep 2020
Mangawhai, 0573
Address used since 21 Apr 2020
Rd 2, Kaiwaka, 0573
Address used since 01 Apr 2013 |
Director | 28 May 2004 - current |
|
Thais Meirelles Canton
Arkles Bay, Whangaparaoa,
Address used since 28 May 2004 |
Director | 28 May 2004 - 17 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Registered & physical | 12 May 2015 - 07 Oct 2020 |
| 55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Physical & registered | 06 May 2014 - 12 May 2015 |
| 17 Elizabeth Street, Warkworth, Warkworth, 0910 | Physical & registered | 05 Sep 2013 - 06 May 2014 |
| Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 | Physical & registered | 30 Aug 2011 - 05 Sep 2013 |
| 81 Mckenzie Ave, Arkles Bay, Whangaparaoa, Auckland | Physical | 24 Sep 2007 - 30 Aug 2011 |
| 81 Mckenzie Ave, Arkles Bay, Whangaparaoa, Auckland | Registered | 24 Sep 2007 - 30 Aug 2011 |
| Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330 | Physical & registered | 28 May 2004 - 24 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swn Trustee Services Limited Shareholder NZBN: 9429050733125 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
10 May 2023 - current |
|
Lkc Trustees Limited Shareholder NZBN: 9429030447202 Entity (NZ Limited Company) |
Mangawhai Mangawhai 0505 |
12 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canton, Luke Kenneth Individual |
Mangawhai Mangawhai 0505 |
28 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 Company Number: 6178607 Entity |
17 Nov 2017 - 12 Nov 2020 | |
|
Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 Company Number: 7178153 Entity |
Auckland 0622 |
12 Nov 2020 - 10 May 2023 |
|
Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 Company Number: 6178607 Entity |
Takapuna Auckland 0622 |
17 Nov 2017 - 12 Nov 2020 |
|
Canton, Thais Meirelles Individual |
Rd 2 Kaiwaka 0573 |
28 May 2004 - 12 Nov 2020 |
|
Canton, Thais Meirelles Individual |
Rd 2 Kaiwaka 0573 |
28 May 2004 - 12 Nov 2020 |
|
Canton, Thais Meirelles Individual |
Rd 2 Kaiwaka 0573 |
28 May 2004 - 12 Nov 2020 |
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