General information

Flow Imports Limited

Type: NZ Limited Company (Ltd)
9429034152720
New Zealand Business Number
1808320
Company Number
Registered
Company Status
608588067
Australian Company Number

Flow Imports Limited (issued a New Zealand Business Number of 9429034152720) was registered on 22 May 2006. 2 addresses are currently in use by the company: 6 Karewa Place, Pukete, Hamilton, 3200 (type: registered, physical). 127A Maui Street, Pukete, Hamilton had been their registered address, until 24 May 2017. 10447 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1000 shares (9.57 per cent of shares), namely:
Wilson, Lachlan Carlisle (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 37.93 per cent of all shares (exactly 3963 shares); it includes
Knauf, Richard (an individual) - located at Flagstaff, Hamilton. Moving on to the third group of shareholders, share allocation (1000 shares, 9.57%) belongs to 1 entity, namely:
Barber, Mark Alexander, located at Rd 2, Kumeu (an individual). The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
6 Karewa Place, Pukete, Hamilton, 3200 Registered & physical & service 24 May 2017
Directors
Name and Address Role Period
Richard Knauf
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2020
Rd 1, Taupiri, 3791
Address used since 11 May 2011
Director 22 May 2006 - current
Yi Knauf
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2020
Rd 1, Taupiri, 3791
Address used since 11 May 2011
Director 29 May 2009 - current
Addresses
Previous address Type Period
127a Maui Street, Pukete, Hamilton, 3200 Registered & physical 03 Dec 2013 - 24 May 2017
Bizworx Consultancy Limited, Chartered Accountant, 13 Wallis Street, Raglan Physical & registered 19 Feb 2009 - 03 Dec 2013
Bizworx Consultancy Limited, Chartered Accountant, 30a Bow Street, Raglan Registered & physical 27 May 2008 - 19 Feb 2009
30a Bow Street, Raglan Registered 30 Jun 2006 - 27 May 2008
94 Olliviers Rd, Linwood, Christchurch Physical 22 May 2006 - 27 May 2008
94 Olliviers Rd, Linwood, Christchurch Registered 22 May 2006 - 30 Jun 2006
Financial Data
Financial info
10447
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Wilson, Lachlan Carlisle
Individual
Hillsborough
Auckland
1042
12 May 2014 - current
Shares Allocation #2 Number of Shares: 3963
Shareholder Name Address Period
Knauf, Richard
Individual
Flagstaff
Hamilton
3210
22 May 2006 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Barber, Mark Alexander
Individual
Rd 2
Kumeu
0892
12 May 2014 - current
Shares Allocation #4 Number of Shares: 3962
Shareholder Name Address Period
Knauf, Yi
Individual
Flagstaff
Hamilton
3210
24 Mar 2009 - current
Shares Allocation #5 Number of Shares: 522
Shareholder Name Address Period
Li, Aiying
Individual
Zhuhai Li, Limin Road
Hexi District, Tianjin
300000
16 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Knauf, Phillip Mark
Individual
Woolstonecraft
New South Wales
2065
01 Apr 2014 - 16 May 2017
Knauf, Margaret
Individual
Rd 6
Hamilton
3286
11 Jun 2013 - 01 Apr 2014
Knauf, Mervyn
Individual
Rd 6
Hamilton
3286
11 Jun 2013 - 01 Apr 2014
Location
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