General information
Business Flow Limited
Type: NZ Limited Company (Ltd)9429033986821
New Zealand Business Number
1842871
Company Number
Registered
Company Status
Business Flow Limited (New Zealand Business Number 9429033986821) was incorporated on 15 Aug 2006. 3 addresses are in use by the company: 7 Buttle Street, Remuera, Auckland, 1050 (type: physical, service). 7 Faulder Avenue, Westmere, Auckland had been their registered address, until 13 Apr 2022. 400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (50 per cent of shares), namely:
Bojarski, Norbert (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (200 shares); it includes
Murphy, Christopher Simon (an individual) - located at Remuera, Auckland. Our data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Faulder Avenue, Westmere, Auckland, 1022 | Other (Address For Share Register) | 03 Aug 2012 |
| 7 Buttle Street, Remuera, Auckland, 1050 | Physical & service & registered | 13 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norbert Bojarski
Freemans Bay, Auckland, 1011
Address used since 07 May 2024
Waterview, Auckland, 1026
Address used since 01 Apr 2024
Westmere, Auckland, 1022
Address used since 01 Jul 2012 |
Director | 01 Oct 2009 - current |
|
Christopher Simon Murphy
Remuera, Auckland, 1050
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - current |
|
John Bannatyne Parr
Sunnyhills, Manukau, 2010
Address used since 31 Mar 2010 |
Director | 15 Aug 2006 - 01 Oct 2011 |
|
Peter Werner Schibli
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2009 |
Director | 15 Aug 2006 - 01 Oct 2011 |
|
Daniel Gordon Hunt
Half Moon Bay, Auckland, 2012
Address used since 09 Jul 2007 |
Director | 09 Jul 2007 - 01 Oct 2011 |
|
Robert Dacre Rogers
Rd6, Warkworth,
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 01 Sep 2008 |
|
Murray Robert Fulton
Takapuna, North Shore 0622, Auckland,
Address used since 09 Jul 2007 |
Director | 09 Jul 2007 - 26 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Faulder Avenue, Westmere, Auckland, 1022 | Registered | 17 Oct 2017 - 13 Apr 2022 |
| 22-28 Customs St East, Auckland Central, Auckland, 1010 | Registered | 23 Apr 2014 - 17 Oct 2017 |
| Level 37, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered | 13 Aug 2012 - 23 Apr 2014 |
| 7 Faulder Avenue, Westmere, Auckland, 1022 | Physical | 13 Aug 2012 - 13 Apr 2022 |
| 26 Sunny Brae Crescent, Westmere, Auckland, 1022 | Registered & physical | 03 Nov 2011 - 13 Aug 2012 |
| 8a Hakanoa Street, Grey Lynn, Auckland | Registered & physical | 09 Apr 2010 - 03 Nov 2011 |
| Unit G04, 23 Edwin Street, Mt Eden, Auckland | Registered & physical | 22 Sep 2008 - 22 Sep 2008 |
| G04 / 23 Edwin Street, Zone 23, Mt Eden, Auckland | Registered & physical | 22 Sep 2008 - 09 Apr 2010 |
| 106/23 Edwin Street, Mt Eden, Auckland | Registered & physical | 26 Nov 2007 - 22 Sep 2008 |
| 8 Hakanoa Street, Grey Lynn, Auckland | Physical & registered | 15 Aug 2006 - 26 Nov 2007 |
Financial Data
Financial info
400
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bojarski, Norbert Individual |
Freemans Bay Auckland 1011 |
15 Jul 2009 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Christopher Simon Individual |
Remuera Auckland 1050 |
03 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parr, John Bannatyne Individual |
Pakuranga Manukau 2010 |
15 Aug 2006 - 05 Oct 2011 |
|
Fulton, Murray Robert Individual |
Takapuna North Shore City 0622, Auckland |
10 Jul 2007 - 10 Jul 2007 |
|
Schibli, Peter Werner Individual |
Grey Lynn Auckland |
15 Aug 2006 - 05 Oct 2011 |
|
Rogers, Robert Dacre Individual |
Rd6 Warkworth |
15 Aug 2006 - 26 Sep 2007 |
|
Hunt, Daniel Gordon Individual |
Half Moon Bay Auckland |
10 Jul 2007 - 05 Oct 2011 |
Location
Companies nearby
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Eximion Limited 7 Faulder Avenue |
|
Four Leaves Nutritional Psychology Limited 7 Faulder Avenue |
|
Rakino Holdings Limited 5 Faulder Avenue |
|
Auckland Future Developments Limited 13 Faulder Avenue |
|
Cleverlight Limited 9a Faulder Avenue |
|
Highgate Trading Limited 10 Faulder Avenue |