Flow Marketing NZ Limited
Type: NZ Limited Company (Ltd)Flow Marketing Nz Limited (issued an NZBN of 9429030408807) was launched on 18 Dec 2012. 4 addresses are in use by the company: 9 Huron Street, Takapuna, Auckland, 0622 (type: registered, service). 7C Hurstmere Road, Takapuna, Auckland had been their registered address, until 30 Aug 2023. Flow Marketing Nz Limited used more aliases, namely: Beauchamp Enterprises Limited from 18 Jan 2013 to 29 Jan 2018, Beachenox Enterprises Limited (10 Dec 2012 to 18 Jan 2013). 1333 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 333 shares (24.98 per cent of shares), namely:
Lai, Chi Wai Kenneth (an individual) located at Kwun Tong, Hong Kong. In the second group, a total of 1 shareholder holds 75.02 per cent of all shares (exactly 1000 shares); it includes
Beachen, David Thomas (a director) - located at Coatesville Riverhead Highway, Riverhead. "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued Flow Marketing Nz Limited. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 301959, Albany, Auckland, 0752 | Postal | 23 Apr 2019 |
| 7c Hurstmere Road, Takapuna, Auckland, 0622 | Office | 01 May 2021 |
| 7c Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 11 May 2021 |
| 9 Huron Street, Takapuna, Auckland, 0622 | Registered & service | 30 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Thomas Beachen
Coatesville, 0793
Address used since 01 May 2021
Cottam Grove, Auckland, 0632
Address used since 22 Jun 2019
Rd 3, Albany, 0793
Address used since 05 Apr 2015
Mairangi Bay, Auckland, 0630
Address used since 05 Jul 2018 |
Director | 18 Dec 2012 - current |
|
Chi Wai Kenneth Lai
Hong Kong,
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mei Yung Chang
Half Moon Bay, Auckland, 2012
Address used since 01 Aug 2020 |
Director | 29 Jul 2020 - 20 Apr 2023 |
| Type | Used since | |
|---|---|---|
| 9 Huron Street, Takapuna, Auckland, 0622 | Registered & service | 30 Aug 2023 |
| 7c Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 7c Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 11 May 2021 - 30 Aug 2023 |
| Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0630 | Registered & physical | 14 Nov 2019 - 11 May 2021 |
| 33-45 Hurstmere Road, Takapuna, Auckland, 0630 | Registered & physical | 02 May 2019 - 14 Nov 2019 |
| 150 Robinson Road, Rd 3, Albany, 0793 | Registered & physical | 14 Apr 2015 - 02 May 2019 |
| 63 Gledstane Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 09 Apr 2014 - 14 Apr 2015 |
| 2 Sunvista Ave, Albany, Auckland, 0632 | Physical & registered | 30 Apr 2013 - 09 Apr 2014 |
| Flat 4, 36 Kewa Road, Albany Heights, Auckland, 0632 | Registered & physical | 18 Dec 2012 - 30 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Chi Wai Kenneth Individual |
Kwun Tong, Hong Kong |
29 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beachen, David Thomas Director |
Coatesville Riverhead Highway Riverhead 0793 |
18 Dec 2012 - current |
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