Flash 247 Limited was started on 09 Dec 2011 and issued a number of 9429030878365. The registered LTD company has been managed by 1 director, named Tamzin Stevenson - an active director whose contract started on 09 Dec 2011.
As stated in our database (last updated on 21 Nov 2021), the company filed 1 address: 86 Station Street, Napier, 4110 (types include: physical, registered).
Until 08 Apr 2016, Flash 247 Limited had been using 86 Station Street, Napier South, Napier as their physical address.
BizDb identified previous aliases used by the company: from 17 Nov 2011 to 24 Apr 2012 they were named Flash Marketing Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 89 shares are held by 2 entities, namely:
Fredrick Stevenson (an individual) located at Hastings, Hawkes Bay postcode 4294,
Tamzin Stevenson (a director) located at Havelock North, Hawkes Bay postcode 4130.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Fredrick Stevenson - located at Hastings, Hawkes Bay.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Tamzin Stevenson, located at Havelock North, Hawkes Bay (a director).
Previous addresses
Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical address used from 19 Apr 2012 to 08 Apr 2016
Address #2: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered address used from 19 Apr 2012 to 01 Apr 2014
Address #3: 313 Hastings Street North, Hastings, 4122 New Zealand
Registered & physical address used from 09 Dec 2011 to 19 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2016
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89 | |||
Individual | Fredrick Stevenson |
Hastings Hawkes Bay 4294 New Zealand |
09 Dec 2011 - |
Director | Tamzin Stevenson |
Havelock North Hawkes Bay 4130 New Zealand |
09 Dec 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Fredrick Stevenson |
Hastings Hawkes Bay 4294 New Zealand |
09 Dec 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Tamzin Stevenson |
Havelock North Hawkes Bay 4130 New Zealand |
09 Dec 2011 - |
Tamzin Stevenson - Director
Appointment date: 09 Dec 2011
Address: Havelock North, Hawkes Bay, 4130 New Zealand
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