General information

Flynn Holdings Limited

Type: NZ Limited Company (Ltd)
9429036075492
New Zealand Business Number
1284721
Company Number
Registered
Company Status

Flynn Holdings Limited (issued an NZ business number of 9429036075492) was incorporated on 26 Mar 2003. 2 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 28 Apr 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Flynn, Lauren Joanne (an individual) located at Greta Valley, R D 3, Amberley,
Rowley, Jeremy Robert (an individual) located at Wanaka postcode 9382,
Flynn, Robert John (an individual) located at Greta Valley, R D 3, Amberley. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Flynn, Robert John (an individual) - located at Greta Valley, R D 3, Amberley. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Flynn, Lauren Joanne, located at Greta Valley, R D 3, Amberley (an individual). Our database was last updated on 26 Mar 2024.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 28 Apr 2021
Directors
Name and Address Role Period
Lauren Joanne Flynn
Greta Valley, R D 3, Amberley, 7483
Address used since 24 Nov 2015
Director 26 Mar 2003 - current
Robert John Flynn
Greta Valley, R D 3, Amberley, 7483
Address used since 24 Nov 2015
Director 26 Mar 2003 - current
Martin Moore
Waimari Beach, Christchurch, 8083
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical 06 Dec 2016 - 28 Apr 2021
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered 15 Aug 2016 - 28 Apr 2021
156 Vagues Road, Northcote, Christchurch, 8052 Physical 18 Nov 2013 - 06 Dec 2016
156 Vagues Road, Northcote, Christchurch, 8052 Registered 18 Nov 2013 - 15 Aug 2016
16 Farnswood Place, Redwood, Christchurch, 8051 Registered & physical 07 Dec 2012 - 18 Nov 2013
C/-snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch Physical 04 Dec 2009 - 07 Dec 2012
C/-snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch Registered 04 Dec 2009 - 07 Dec 2012
Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch Physical & registered 26 Mar 2003 - 04 Dec 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Flynn, Lauren Joanne
Individual
Greta Valley
R D 3, Amberley
26 Mar 2003 - current
Rowley, Jeremy Robert
Individual
Wanaka
9382
30 Nov 2020 - current
Flynn, Robert John
Individual
Greta Valley
R D 3, Amberley
26 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Flynn, Robert John
Individual
Greta Valley
R D 3, Amberley
26 Mar 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Flynn, Lauren Joanne
Individual
Greta Valley
R D 3, Amberley
26 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Gilmour, Deborah Jane
Individual
Redwood
Christchurch
8051
28 Nov 2008 - 30 Nov 2020
Location
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