Flashpoint Accounting Limited
Type: NZ Limited Company (Ltd)Flashpoint Accounting Limited (issued an NZ business number of 9429035363132) was incorporated on 28 May 2004. 2 addresses are currently in use by the company: 2 Hills View Lane, Mangawhai, Mangawhai, 0505 (type: registered, physical). 3/55 Lawrence Road, Rd 2, Kaiwaka had been their registered address, until 07 Oct 2020. Flashpoint Accounting Limited used other aliases, namely: Pacific Business Management Limited from 19 May 2008 to 26 Aug 2014, Pacfic Business Management Limited (01 Feb 2008 to 19 May 2008) and L & T (2004) Limited (28 May 2004 - 01 Feb 2008). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Canton, Luke Kenneth (an individual) located at Mangawhai, Mangawhai postcode 0505. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Swn Trustee Services Limited (an entity) - located at Silverdale, Silverdale,
Lkc Trustees Limited (an entity) - located at Mangawhai, Mangawhai. The Businesscheck information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Hills View Lane, Mangawhai, Mangawhai, 0505 | Registered & physical & service | 07 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Kenneth Canton
Mangawhai, Mangawhai, 0505
Address used since 29 Sep 2020
Mangawhai, 0573
Address used since 21 Apr 2020
Rd 2, Kaiwaka, 0573
Address used since 01 Apr 2013 |
Director | 28 May 2004 - current |
|
Thais Meirelles Canton
Arkles Bay, Whangaparaoa,
Address used since 28 May 2004 |
Director | 28 May 2004 - 17 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Registered & physical | 12 May 2015 - 07 Oct 2020 |
| 55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Physical & registered | 06 May 2014 - 12 May 2015 |
| 17 Elizabeth Street, Warkworth, Warkworth, 0910 | Physical & registered | 05 Sep 2013 - 06 May 2014 |
| Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 | Physical & registered | 30 Aug 2011 - 05 Sep 2013 |
| 81 Mckenzie Ave, Arkles Bay, Whangaparaoa, Auckland | Physical | 24 Sep 2007 - 30 Aug 2011 |
| 81 Mckenzie Ave, Arkles Bay, Whangaparaoa, Auckland | Registered | 24 Sep 2007 - 30 Aug 2011 |
| Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330 | Physical & registered | 28 May 2004 - 24 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canton, Luke Kenneth Individual |
Mangawhai Mangawhai 0505 |
28 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swn Trustee Services Limited Shareholder NZBN: 9429050733125 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
10 May 2023 - current |
|
Lkc Trustees Limited Shareholder NZBN: 9429030447202 Entity (NZ Limited Company) |
Mangawhai Mangawhai 0505 |
12 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 Company Number: 6178607 Entity |
17 Nov 2017 - 12 Nov 2020 | |
|
Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 Company Number: 7178153 Entity |
Auckland 0622 |
12 Nov 2020 - 10 May 2023 |
|
Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 Company Number: 6178607 Entity |
Takapuna Auckland 0622 |
17 Nov 2017 - 12 Nov 2020 |
|
Canton, Thais Meirelles Individual |
Rd 2 Kaiwaka 0573 |
28 May 2004 - 12 Nov 2020 |
|
Canton, Thais Meirelles Individual |
Rd 2 Kaiwaka 0573 |
28 May 2004 - 12 Nov 2020 |
|
Canton, Thais Meirelles Individual |
Rd 2 Kaiwaka 0573 |
28 May 2004 - 12 Nov 2020 |
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