Flash Holdings Limited was started on 07 Jul 2016 and issued an NZ business number of 9429042436140. The registered LTD company has been managed by 3 directors: Jamie Tristan L'huillier - an active director whose contract started on 07 Jul 2016,
Hayley Ann L'huillier - an active director whose contract started on 07 Jul 2016,
Susan Joy Walls - an active director whose contract started on 07 Jul 2016.
According to our database (last updated on 29 Apr 2024), this company filed 1 address: 17 Hood Street, New Brighton, Christchurch, 8061 (category: registered, physical).
Up until 17 May 2022, Flash Holdings Limited had been using 400 Onewhero-Tuakau Bridge Road, Rd 2, Onewhero as their physical address.
A total of 300 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Walls, Susan Joy (a director) located at New Brighton, Christchurch postcode 8061.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
L'huillier, Jamie Tristan - located at New Brighton, Christchurch.
The 3rd share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
L'huillier, Hayley Ann, located at New Brighton, Christchurch (a director). Flash Holdings Limited is categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 400 Onewhero-tuakau Bridge Road, Rd 2, Onewhero, 2697 New Zealand
Physical & registered address used from 18 Jul 2018 to 17 May 2022
Address: 500 Lyons Road, Rd 1, Pokeno, 2471 New Zealand
Physical & registered address used from 07 Jul 2016 to 18 Jul 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Walls, Susan Joy |
New Brighton Christchurch 8061 New Zealand |
07 Jul 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | L'huillier, Jamie Tristan |
New Brighton Christchurch 8061 New Zealand |
07 Jul 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | L'huillier, Hayley Ann |
New Brighton Christchurch 8061 New Zealand |
07 Jul 2016 - |
Jamie Tristan L'huillier - Director
Appointment date: 07 Jul 2016
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 09 May 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 29 Nov 2021
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 10 Jul 2018
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 07 Jul 2016
Hayley Ann L'huillier - Director
Appointment date: 07 Jul 2016
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 09 May 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 29 Nov 2021
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 10 Jul 2018
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 07 Jul 2016
Susan Joy Walls - Director
Appointment date: 07 Jul 2016
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 09 May 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 10 Jul 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Jun 2017
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 07 Jul 2016
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