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General information

Flashings Direct Limited

Type: NZ Limited Company (Ltd)
9429036526406
New Zealand Business Number
1205272
Company Number
Registered
Company Status

Flashings Direct Limited (New Zealand Business Number 9429036526406) was launched on 14 May 2002. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, service). 159B Konini Road, Titirangi, Auckland had been their physical address, up to 07 Mar 2018. Flashings Direct Limited used more names, namely: Dj & Tj Enterprises Limited from 11 Jun 2002 to 07 Aug 2008, Project Varnish Limited (14 May 2002 to 11 Jun 2002). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Grieve, Tanya (an individual) located at Rd 1, Kaukapakapa postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Grieve, David (an individual) - located at Rd 1, Kaukapakapa. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & service & registered 07 Mar 2018
Last updated:
Directors
Name and Address Role Period
David Grieve
Rd 1, Kaukapakapa, 0871
Address used since 25 Aug 2017
Titirangi, Auckland, 0604
Address used since 30 Aug 2016
Director 14 May 2002 - current
Tanya Stallard
Titirangi, Auckland,
Address used since 14 May 2002
Director 14 May 2002 - 15 May 2002
Addresses
Previous address Type Period
159b Konini Road, Titirangi, Auckland, 0604 Physical 07 Sep 2016 - 07 Mar 2018
Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 Registered 01 Dec 2014 - 07 Mar 2018
Unit 2, 43b The Concourse, Henderson, Auckland, 0610 Physical 14 Feb 2014 - 07 Sep 2016
Offices Of Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland Registered 14 May 2002 - 01 Dec 2014
Offices Of Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland Physical 14 May 2002 - 14 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Grieve, Tanya
Individual 		Rd 1
Kaukapakapa
0871 		14 May 2002 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Grieve, David
Individual 		Rd 1
Kaukapakapa
0871 		14 May 2002 - current
Location
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