General information

Flash Harry Investments Limited

Type: NZ Limited Company (Ltd)
9429037704353
New Zealand Business Number
937638
Company Number
Registered
Company Status

Flash Harry Investments Limited (New Zealand Business Number 9429037704353) was started on 08 Dec 1998. 2 addresses are in use by the company: 65 Queen Street, Northcote Point, Auckland, 0627 (type: registered, physical). Kpmg Legal, 4Th Floor Kpmg Centre, 9 Princes Street, Auckland had been their registered address, up to 01 Oct 2003. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bellisima Holdings Limited (an entity) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Jones, Stephen Lindsay (an individual) - located at Waipu, Waipu,
Jones, Lynette Mary (an individual) - located at Waipu, Waipu,
Hammonds Trustees Limited (an entity) - located at 11 Hokianga Road, Dargaville. Our information was last updated on 14 Mar 2024.

Current address Type Used since
65 Queen Street, Northcote Point, Auckland, 0627 Registered & physical & service 01 Oct 2003
Directors
Name and Address Role Period
Stephen Lindsay Jones
Waipu, Waipu, 0582
Address used since 26 Aug 2015
Director 08 Nov 2001 - current
John William Vickers
Northcote, Auckland, 0627
Address used since 08 Nov 2001
Director 08 Nov 2001 - current
Emma Louise Barnett
Sandringham, Auckland,
Address used since 17 Apr 2000
Director 17 Apr 2000 - 08 Nov 2001
Karl Graeme Vincent
Balmoral, Auckland,
Address used since 08 Dec 1998
Director 08 Dec 1998 - 17 Apr 2000
Addresses
Previous address Type Period
Kpmg Legal, 4th Floor Kpmg Centre, 9 Princes Street, Auckland Registered 12 Apr 2000 - 01 Oct 2003
Kpmg Legal, 4th Floor Kpmg Centre, 9 Princes Street, Auckland Physical 10 Dec 1998 - 01 Oct 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bellisima Holdings Limited
Shareholder NZBN: 9429038611643
Entity (NZ Limited Company)
Northcote Point
Auckland
0627
08 Dec 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jones, Stephen Lindsay
Individual
Waipu
Waipu
0582
08 Dec 1998 - current
Jones, Lynette Mary
Individual
Waipu
Waipu
0582
08 Dec 1998 - current
Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Entity (NZ Limited Company)
11 Hokianga Road
Dargaville
0310
08 Dec 1998 - current
Location
Companies nearby