General information
Fluke Creative Limited
Type: NZ Limited Company (Ltd)9429041203392
New Zealand Business Number
5159061
Company Number
Registered
Company Status
113943785
GST Number
J551405 - Film Or Video Post-production Services
Industry classification codes with description
Fluke Creative Limited (issued a business number of 9429041203392) was launched on 22 Apr 2014. 6 addresess are in use by the company: 117 Onetaunga Road, Chatswood, Auckland, 0626 (type: service, registered). 3/41 Francis Street,, Hauraki, Auckland had been their registered address, up until 18 Mar 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Nicholls, Jason (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcneill, Ryan Joseph (an individual) - located at Ponsonby, Auckland. "Film or video post-production services" (ANZSIC J551405) is the classification the Australian Bureau of Statistics issued to Fluke Creative Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 41 Francis Street, Hauraki, Auckland, 0622 | Delivery & postal | 19 Aug 2022 |
| 3/41 Francis Street,, Hauraki, Auckland, 0622 | Physical | 29 Aug 2022 |
| 117 Onetaunga Road, Chatswood, Auckland, 0626 | Postal & delivery | 08 Mar 2024 |
| 117 Onetaunga Road, Chatswood, Auckland, 0626 | Registered | 18 Mar 2024 |
Contact info
64 21 988748
Phone (Director)
64 22 3516034
Phone (Director)
fluke@flukecreative.co.nz
Email (Information, enquiries, correspondence)
accounts@flukecreative.co.nz
Email (Accounts, invoices, purchase orders, etc)
accounts@flukecreative.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.flukecreative.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Nicholls
Hauraki, Auckland, 0622
Address used since 18 Apr 2022
Eden Terrace, Auckland, 1010
Address used since 03 Mar 2021
Epsom, Auckland, 1023
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Ryan Joseph Mcneill
Ponsonby, Auckland, 1021
Address used since 08 Jul 2022
Eden Terrace, Auckland, 1010
Address used since 03 Mar 2021
Titirangi, Auckland, 0604
Address used since 01 Nov 2019
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Joseph Francis Michael
Westmere, Auckland, 1022
Address used since 22 Apr 2014 |
Director | 22 Apr 2014 - 05 Mar 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 117 Onetaunga Road, Chatswood, Auckland, 0626 | Registered | 18 Mar 2024 |
| 117 Onetaunga Road, Chatswood, Auckland, 0626 | Service | 19 Mar 2024 |
Principal place of activity
| 8 Cargill Street, Eden Terrace , Epsom , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 3/41 Francis Street,, Hauraki, Auckland, 0622 | Registered | 29 Aug 2022 - 18 Mar 2024 |
| 3/41 Francis Street,, Hauraki, Auckland, 0622 | Service | 29 Aug 2022 - 19 Mar 2024 |
| 8 Cargill Street, Eden Terrace, Auckland, 1010 | Registered & physical | 11 Mar 2021 - 29 Aug 2022 |
| 8 Cargill Street, Eden Terrace, Epsom, Auckland, 1010 | Registered & physical | 23 Jun 2020 - 11 Mar 2021 |
| 15 Crescent Road, Epsom, Auckland, 1023 | Registered | 30 Mar 2020 - 23 Jun 2020 |
| 15 Crescent Road, Epsom, Auckland, 1023 | Physical | 13 Mar 2020 - 23 Jun 2020 |
| 34 Rossmay Terrace, Mount Eden, Auckland, 1024 | Registered | 17 Jan 2020 - 30 Mar 2020 |
| 34 Rossmay Terrace, Mount Eden, Auckland, 1024 | Physical | 17 Jan 2020 - 13 Mar 2020 |
| Suite 25, 183 Karangahape Road, Auckland, 1010 | Registered & physical | 09 May 2018 - 17 Jan 2020 |
| 35d Garnet Road, Westmere, Auckland, 1022 | Registered & physical | 17 May 2016 - 09 May 2018 |
| 150 Karangahape Road, Suite 205, Auckland Central, Auckland, 1010 | Registered & physical | 22 Apr 2014 - 17 May 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Jason Individual |
Hauraki Auckland 0622 |
03 May 2018 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneill, Ryan Joseph Individual |
Ponsonby Auckland 1021 |
03 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph Francis Michael Director |
Westmere Auckland 1022 |
22 Apr 2014 - 03 May 2018 |
|
Michael, Joseph Francis Individual |
Westmere Auckland 1022 |
22 Apr 2014 - 03 May 2018 |
Location
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