General information
Flow Pro Limited
Type: NZ Limited Company (Ltd)9429032600490
New Zealand Business Number
2164524
Company Number
Registered
Company Status
Flow Pro Limited (NZBN 9429032600490) was launched on 07 Oct 2008. 1 address is currently in use by the company: 171 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 6 Hazeldean Road, Addington, Christchurch had been their registered address, until 30 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sitecare Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our data was last updated on 02 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| 171 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 30 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Bryson Mirfin
Merivale, Christchurch, 8014
Address used since 23 Oct 2020
Middleton, Christchurch, 8024
Address used since 23 Dec 2014
Merivale, Christchurch, 8014
Address used since 29 Oct 2018 |
Director | 23 Dec 2014 - current |
|
Sam Drummond
Green Bay, Auckland, 0604
Address used since 15 Mar 2017 |
Director | 07 Oct 2008 - 05 Jun 2020 |
Addresses
Principal place of activity
| 61 Walls Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 6 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 14 Sep 2020 - 30 Jun 2021 |
| 32 Magdala Place, Middleton, Christchurch, 8024 | Physical & registered | 09 May 2016 - 14 Sep 2020 |
| 1/11 Akehurst Avenue, New Lynn, Auckland, 0600 | Registered & physical | 04 May 2012 - 09 May 2016 |
| 1/11 Akehurst Avenue, New Lynn | Physical & registered | 07 Oct 2008 - 04 May 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sitecare Limited Shareholder NZBN: 9429030607576 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
23 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sam Drummond Individual |
Green Bay Auckland 0604 |
07 Oct 2008 - 16 Oct 2020 |
|
Amber Maree Drummond Individual |
New Lynn Waitakere 0600 |
14 Apr 2011 - 23 Dec 2014 |
Ultimate Holding Company
| Effective Date | 29 Jun 2020 |
| Name | Optima Investment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1494780 |
| Country of origin | NZ |
| Address |
6 Hazeldean Road Addington Christchurch 8024 |
Location
Companies nearby
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Tagco Limited 2/50 Magdala Place |
|
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|
Paxall Limited 1/81 Magdala Place |
|
Sheena Holdings Limited Unit 2, 105 Nazareth Avenue |
|
Casa Construction Charitable Trust 16 Magdala Place |
|
New Age Exploration Limited 97 Nazareth Avenue |