Flash Trading Limited was incorporated on 19 Oct 2011 and issued a number of 9429030908321. This registered LTD company has been run by 1 director, named Brian David Walters - an active director whose contract began on 19 Oct 2011.
According to our database (updated on 08 Apr 2024), the company registered 1 address: 27 View Road, Houghton Bay, Wellington, 6023 (category: physical, registered).
Until 22 Nov 2017, Flash Trading Limited had been using 27A View Road, Houghton Bay, Wellington as their registered address.
A total of 101 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Db Independent Trustee Co (No.3) Limited (an entity) located at 94 Dixon Street, Wellington postcode 6011,
Walters, Brian David (an individual) located at Houghton Bay, Wellington postcode 6023,
Walters, Saffron Michelle (an individual) located at Houghton Bay, Wellington postcode 6023.
The 2nd group consists of 1 shareholder, holds 0.99 per cent shares (exactly 1 share) and includes
Mahon, Finn Jonathan James - located at Hataitai, Wellington.
The 3rd share allocation (1 share, 0.99%) belongs to 1 entity, namely:
Walters, Brian David, located at Houghton Bay, Wellington (an individual). Flash Trading Limited has been classified as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address: 27a View Road, Houghton Bay, Wellington, 6023 New Zealand
Registered & physical address used from 01 Jun 2017 to 22 Nov 2017
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 08 Nov 2013 to 01 Jun 2017
Address: 3rd Floor, 85 The Terrace, Wellington, 6140 New Zealand
Registered & physical address used from 19 Oct 2011 to 08 Nov 2013
Basic Financial info
Total number of Shares: 101
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Db Independent Trustee Co (no.3) Limited Shareholder NZBN: 9429030697690 |
94 Dixon Street Wellington 6011 New Zealand |
23 Nov 2021 - |
| Individual | Walters, Brian David |
Houghton Bay Wellington 6023 New Zealand |
19 Oct 2011 - |
| Individual | Walters, Saffron Michelle |
Houghton Bay Wellington 6023 New Zealand |
22 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mahon, Finn Jonathan James |
Hataitai Wellington 6021 New Zealand |
28 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Walters, Brian David |
Houghton Bay Wellington 6023 New Zealand |
19 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Db Independent Trustee Co (no.3) Limited Shareholder NZBN: 9429030697690 Company Number: 3790076 |
13 Dec 2018 - 22 Nov 2021 | |
| Entity | Pkf Martin Jarvie Trustees Limited Shareholder NZBN: 9429032462777 Company Number: 2194058 |
95 Customhouse Quay Wellington 6011 New Zealand |
19 Oct 2011 - 13 Dec 2018 |
| Other | Walters Investment Family Trust | 22 Nov 2021 - 23 Nov 2021 | |
| Entity | Db Independent Trustee Co (no.3) Limited Shareholder NZBN: 9429030697690 Company Number: 3790076 |
94 Dixon Street Wellington 6011 New Zealand |
13 Dec 2018 - 22 Nov 2021 |
| Director | Walters, Brian David |
Te Aro Wellington 6011 New Zealand |
19 Oct 2011 - 28 Nov 2012 |
| Entity | Pkf Martin Jarvie Trustees Limited Shareholder NZBN: 9429032462777 Company Number: 2194058 |
95 Customhouse Quay Wellington 6011 New Zealand |
19 Oct 2011 - 13 Dec 2018 |
Brian David Walters - Director
Appointment date: 19 Oct 2011
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 26 Jan 2015
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 14 Nov 2017
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