Xflow Limited
Type: NZ Limited Company (Ltd)Xflow Limited (issued an NZ business number of 9429032822090) was registered on 01 Apr 2008. 8 addresess are in use by the company: 9 Park Avenue, Takapuna, Auckland, 0622 (type: postal, office). C/-Mr R A Harvey, 53 View Road, Campbells Bay, North Shore City had been their registered address, up to 09 Feb 2010. 300 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 100 shares (33.33 per cent of shares), namely:
Harvey, Kirsten Marija (an individual) located at Devonport, Auckland postcode 0624,
Harvey, Nicholas Albert (an individual) located at Narrow Neck, Auckland postcode 0622,
Harvey, Mara (an individual) located at Takapuna, North Shore City 0622. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Ridler, Anna Marshal (an individual) - located at Milford, Auckland. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Kennings, Christopher Douglas, located at Milford, North Shore City (an individual),
Kennings, Penelope Mary, located at Milford, Auckland (an individual). The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Park Avenue, Takapuna, North Shore City 0622 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Feb 2010 |
| 9 Park Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Feb 2010 |
| 9 Park Avenue, Takapuna, Auckland, 0622 | Postal & office & delivery | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Douglas Kennings
Milford, North Shore City, 0620
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - current |
|
Roger Albert Harvey
Takapuna, North Shore City, 0622
Address used since 15 Jun 2010 |
Director | 01 Apr 2008 - current |
|
Graeme Howard Ridler
Milford, Auckland, 0620
Address used since 15 May 2018
Rd 3 Albany, Auckland, 0793
Address used since 01 Dec 2015 |
Director | 01 Apr 2008 - 09 Sep 2020 |
| 9 Park Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| C/-mr R A Harvey, 53 View Road, Campbells Bay, North Shore City | Registered & physical | 01 Apr 2008 - 09 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Kirsten Marija Individual |
Devonport Auckland 0624 |
23 Nov 2021 - current |
|
Harvey, Nicholas Albert Individual |
Narrow Neck Auckland 0622 |
23 Nov 2021 - current |
|
Harvey, Mara Individual |
Takapuna North Shore City 0622 |
22 Jun 2009 - current |
|
Harvey, Roger Albert Individual |
Takapuna North Shore City 0622 |
01 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridler, Anna Marshal Individual |
Milford Auckland 0620 |
15 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennings, Christopher Douglas Individual |
Milford North Shore City |
01 Apr 2008 - current |
|
Kennings, Penelope Mary Individual |
Milford Auckland |
22 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridler, Graeme Howard Individual |
Milford Auckland 0620 |
01 Apr 2008 - 15 Mar 2021 |
|
Harvey, Colin Charles Individual |
Mahurangi East Warkworth |
22 Jun 2009 - 15 Mar 2021 |
|
Harvey, Colin Charles Individual |
Mahurangi East Warkworth |
22 Jun 2009 - 15 Mar 2021 |
|
Harvey, Roger Albert Individual |
Takapuna North Shore City 0622 |
22 Jun 2009 - 11 Aug 2020 |
|
Ridler, Graeme Howard Individual |
Milford Auckland 0620 |
01 Apr 2008 - 15 Mar 2021 |
|
Ridler, Anna Marshall Individual |
Milford Auckland 0620 |
22 Jun 2009 - 11 Aug 2020 |
|
Harvey, Roger Albert Individual |
Takapuna North Shore City 0622 |
22 Jun 2009 - 11 Aug 2020 |
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