General information
Flash Software Limited
Type: NZ Limited Company (Ltd)9429038247330
New Zealand Business Number
824169
Company Number
Registered
Company Status
Flash Software Limited (issued a New Zealand Business Number of 9429038247330) was registered on 13 Sep 1996. 4 addresses are in use by the company: 4D William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, service). State Highway 12, Matakohe, Northland had been their registered address, until 12 Apr 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stutt, Warren Grant (an individual) located at Rosedale, Auckland postcode 0632. Businesscheck's database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| State Highway 12, Matakohe, Northland | Physical & service | 16 Sep 1996 |
| State Highway 12, Matakohe, Northland | Registered | 12 Apr 2000 |
| 4d William Pickering Drive, Rosedale, Auckland, 0632 | Registered & service | 12 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Grant Stutt
Rosedale, Auckland, 0632
Address used since 04 Mar 2025
Matakohe, 0594
Address used since 03 Mar 2021
Matakohe, Northland, 0543
Address used since 02 Mar 2016 |
Director | 16 Sep 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| State Highway 12, Matakohe, Northland | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stutt, Warren Grant Individual |
Rosedale Auckland 0632 |
08 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stutt, Warren Grant Individual |
Matakohe Northland |
13 Sep 1996 - 27 Jun 2010 |
Location
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