General information

Flash Photography Limited

Type: NZ Limited Company (Ltd)
9429037403416
New Zealand Business Number
1007251
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699120 - Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification codes with description

Flash Photography Limited (issued an NZ business identifier of 9429037403416) was started on 13 Dec 1999. 11 addresess are in use by the company: 5 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). 41 Eastcliffe Road, Castor Bay, Auckland had been their registered address, until 15 Oct 2020. 999 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 499 shares (49.95 per cent of shares), namely:
Jenkins, Luke (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50.05 per cent of all shares (500 shares); it includes
Jenkins, Melanie Eileen (an individual) - located at Northcote Point, Auckland. "Photography service - except aerial photography, motion picture production or photographic film processing" (business classification M699120) is the classification the Australian Bureau of Statistics issued Flash Photography Limited. Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
41 Eastcliffe Road, Castor Bay, Auckland 741 Other (Address For Share Register) (Address For Share Register) 24 Sep 2009
5 Graham Street, Auckland Central, Auckland, 1010 Office & delivery & shareregister & other (Address For Share Register) & other (Address for Records) & records 07 Oct 2020
P O Box 90605, Victoria Street, Auckland, 1010 Postal 07 Oct 2020
5 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 15 Oct 2020
Contact info
64 9 4106573
Phone (Phone)
64 9 3777733
Phone (Phone)
rhondagraham09@gmail.com
Email
melanie@flashstudios.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.flashstudios.co.nz
Website
Directors
Name and Address Role Period
Melanie Eileen Jenkins
Northcote Point, Auckland, 0627
Address used since 07 Oct 2019
Northcote Point, Auckland, 0626
Address used since 29 Oct 2010
Director 13 Dec 1999 - current
Stewart William Johnstone Fraser
Waipapa, Northland,
Address used since 17 Oct 2006
Director 13 Dec 1999 - 09 Feb 2007
Peter Shaun Cahill
Grey Lynn, Auckland,
Address used since 13 Dec 1999
Director 13 Dec 1999 - 29 Nov 2002
Richard Thomas Salisbury
New Plymouth,
Address used since 13 Dec 1999
Director 13 Dec 1999 - 13 Dec 1999
Addresses
Other active addresses
Type Used since
5 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 15 Oct 2020
Principal place of activity
5 Graham Street , Auckland Central , Auckland , 1010
Previous address Type Period
41 Eastcliffe Road, Castor Bay, Auckland, 0620 Registered & physical 01 Oct 2009 - 15 Oct 2020
41 Eastcliffe Rd, Castor Bay, Auckland. Physical 07 May 2003 - 01 Oct 2009
41 Eastcliffe Road, Castor Bay, Auckland Registered 07 May 2003 - 01 Oct 2009
Rhonda Graham, Chartered Accountant, Unit 2, 14 Eastcliffe Rd, Castor Bay, Auckland Registered 12 Apr 2000 - 07 May 2003
Rhonda Graham, Chartered Accountant, Unit 2, 14 Eastcliffe Rd, Castor Bay, Auckland Physical 13 Dec 1999 - 07 May 2003
Financial Data
Financial info
999
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Jenkins, Luke
Individual
Northcote Point
Auckland
0627
13 Dec 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jenkins, Melanie Eileen
Individual
Northcote Point
Auckland
0627
13 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Kearney, Maureen Patricia
Individual
Mt Eden
Auckland
30 Mar 2004 - 27 Jun 2010
Fraser, Stewart
Individual
Mt Eden
Auckland
30 Mar 2004 - 27 Jun 2010
Fuller, Simon
Individual
Mt Eden
Auckland
30 Mar 2004 - 19 Nov 2004
Location
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