Flo2cash Payment Solutions Limited
Type: NZ Limited Company (Ltd)Flo2Cash Payment Solutions Limited (issued an NZ business number of 9429031475648) was incorporated on 15 Jul 2010. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 27 Oct 2015. Flo2Cash Payment Solutions Limited used other aliases, namely: Flo2Cash Finance Limited from 01 Jul 2010 to 06 Aug 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tenantcard Limited (an entity) located at Parnell, Auckland postcode 1052. "Finance company operation" (ANZSIC K623010) is the category the Australian Bureau of Statistics issued Flo2Cash Payment Solutions Limited. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Jarnail Singh
Waitoki, Auckland, 0871
Address used since 23 May 2012 |
Director | 15 Jul 2010 - current |
|
Ankur Dharmani
Hillsborough, Auckland, 1042
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 19 Jan 2018 |
|
Yibo Wang
Totara Vale, North Shore City, 0629
Address used since 02 Aug 2010 |
Director | 02 Aug 2010 - 17 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 02 Jun 2011 - 27 Oct 2015 |
| C/- Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 15 Jul 2010 - 02 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tenantcard Limited Shareholder NZBN: 9429035485025 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
15 Jul 2010 - current |
Ultimate Holding Company
| Name | Flo2cash Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1492400 |
| Country of origin | NZ |
| Address |
Level 2, 24 Augustus Terrace Parnell Auckland 1052 |
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