General information

Flow Plumbing Imports Limited

Type: NZ Limited Company (Ltd)
9429031573801
New Zealand Business Number
2458751
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104799795
GST Number

Flow Plumbing Imports Limited (New Zealand Business Number 9429031573801) was registered on 10 May 2010. 6 addresess are in use by the company: Po Box 14063, Panmure, Auckland, 1741 (type: postal, office). 24D Morrin Road, Mt Wellington, Auckland had been their registered address, up to 10 May 2019. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50 per cent of shares), namely:
Heffernan, Martin Bernard (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Lewis, Jeffrey Michael (an individual) - located at Remuera, Auckland 1050. Businesscheck's data was updated on 13 Mar 2024.

Current address Type Used since
24a Morrin Road, Mt Wellington, Auckland, 1072 Physical & registered & service 10 May 2019
Po Box 14063, Panmure, Auckland, 1741 Postal & invoice 13 Jul 2020
24a Morrin Road, Saint Johns, Auckland, 1072 Office 13 Jul 2020
24b Morrin Road, Saint Johns, Auckland, 1072 Delivery 13 Jul 2020
Contact info
64 09 5270038
Phone (Fax)
64 09 5270037
Phone (General)
martin@flowimports.co.nz
Email (Sales)
jeff@flowimports.co.nz
Email (Sales)
www.flowimports.co.nz
Website
Directors
Name and Address Role Period
Jeffrey Michael Lewis
Remuera, Auckland, 1050
Address used since 13 Jun 2016
Director 10 May 2010 - current
Martin Bernard Heffernan
Titirangi, Auckland, 0600
Address used since 13 Jun 2016
Director 10 May 2010 - current
Gerrit Remmelzwaal
Orakei, Auckland, 1071
Address used since 12 Feb 2013
Director 12 Feb 2013 - 01 Apr 2022
Addresses
Other active addresses
Type Used since
24b Morrin Road, Saint Johns, Auckland, 1072 Delivery 13 Jul 2020
Principal place of activity
24a Morrin Road , Saint Johns , Auckland , 1072
Previous address Type Period
24d Morrin Road, Mt Wellington, Auckland Registered & physical 10 May 2010 - 10 May 2019
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Heffernan, Martin Bernard
Individual
Titirangi
Auckland
0604
10 May 2010 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Lewis, Jeffrey Michael
Individual
Remuera
Auckland 1050
10 May 2010 - current

Historic shareholders

Shareholder Name Address Period
C Design Limited
Shareholder NZBN: 9429037602284
Company Number: 956457
Entity
13 Jun 2012 - 27 Feb 2013
Remmelzwaal, Gerrit
Individual
Orakei
Auckland
1071
27 Feb 2013 - 14 Apr 2022
C Design Limited
Shareholder NZBN: 9429037602284
Company Number: 956457
Entity
13 Jun 2012 - 27 Feb 2013
Location
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