General information
Kashflow Limited
Type: NZ Limited Company (Ltd)9429033353135
New Zealand Business Number
1949651
Company Number
Registered
Company Status
Kashflow Limited (issued a business number of 9429033353135) was registered on 25 Jun 2007. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service). Level 12, 17 Albert Street, Auckland had been their registered address, up to 01 May 2017. Kashflow Limited used other names, namely: Bds Trustee No 5 Limited from 29 Apr 2011 to 27 Feb 2012, Alma Compartir Limited (25 Jun 2007 to 29 Apr 2011). 60 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60 shares (100 per cent of shares), namely:
Bds Nominees Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered | 01 May 2017 |
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & service | 30 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 05 Apr 2012 |
Director | 29 Apr 2011 - current |
|
Mark Andrew Heslop
St Heliers, Auckland,
Address used since 17 Mar 2008 |
Director | 25 Jun 2007 - 29 Apr 2011 |
|
Alison Sarginson
St Heliers, Auckland,
Address used since 17 Mar 2008 |
Director | 25 Jun 2007 - 29 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered | 09 May 2011 - 01 May 2017 |
| Level 12, 17 Albert Street, Auckland, 1010 | Physical | 09 May 2011 - 30 Apr 2018 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 26 Mar 2008 - 09 May 2011 |
| Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland | Registered & physical | 25 Jun 2007 - 26 Mar 2008 |
Financial Data
Financial info
60
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Bds Nominees Limited Shareholder NZBN: 9429034008669 Entity (NZ Limited Company) |
Auckland 1010 |
29 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heslop, Mark Andrew Individual |
St Heliers Auckland |
18 Mar 2008 - 29 Apr 2011 |
|
Sarginson, Alison Individual |
St Heliers Auckland |
18 Mar 2008 - 29 Apr 2011 |
|
Sarginson, Alison Individual |
St. Heliers Auckland |
25 Jun 2007 - 29 Apr 2011 |
|
Heslop, Mark Andrew Individual |
St. Heliers Auckland |
25 Jun 2007 - 29 Apr 2011 |
|
Bds Nominees Limited Shareholder NZBN: 9429034008669 Company Number: 1838132 Entity |
29 Apr 2011 - 29 Apr 2011 | |
|
Bds Nominees Limited Shareholder NZBN: 9429034008669 Company Number: 1838132 Entity |
29 Apr 2011 - 29 Apr 2011 |
Location
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