Flo 2 Cash Limited
Type: NZ Limited Company (Ltd)Flo 2 Cash Limited (issued a New Zealand Business Number of 9429035840749) was registered on 04 Aug 2003. 8 addresess are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: other, shareregister). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 27 Oct 2015. Flo 2 Cash Limited used other aliases, namely: Payment New Zealand Limited from 17 May 2007 to 08 Nov 2007, Beukhen International Nz Limited (18 Jul 2006 to 17 May 2007) and Beukhen & Pokhrell (New Zealand) Limited (24 Jun 2004 - 18 Jul 2006). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Flo2Cash Group Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C1 Ground Floor, 29 William Pickering Road, Albany, Auckland, 0632 | Other (Address For Share Register) | 26 Jun 2015 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
| Level 4, 72 Taharoto Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 19 Mar 2019 |
| Po Box 301199, Albany, Auckland, 0752 | Postal | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jarnail Singh
Rd 1, Kaukapakapa, 0871
Address used since 05 Oct 2005 |
Director | 04 Aug 2003 - current |
|
Karam Kaur Gill
Rd 1, Waitoki, 0871
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Ankur Dharmani
Hillsborough, Auckland, 1042
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 19 Jan 2018 |
|
Tehmus Mistry
Waterview, Auckland, 1026
Address used since 01 Dec 2012 |
Director | 01 Dec 2012 - 15 Jan 2013 |
|
Yibo Wang
Glenfield, Auckland, 0629
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 10 Sep 2012 |
|
Yibo Wang
Totara Vale, North Shore 0629,
Address used since 16 Apr 2010 |
Director | 01 Dec 2008 - 09 May 2012 |
|
Sean Somersall-weekes
Botany. Auckland,
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 02 Mar 2009 |
|
Gursharan Singh
Albany Auckland,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 01 Mar 2005 |
| Type | Used since | |
|---|---|---|
| Po Box 301199, Albany, Auckland, 0752 | Postal | 02 Apr 2019 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Delivery | 02 Apr 2019 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Apr 2022 |
| Level 4, 72 Taharoto Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical & registered | 09 Nov 2005 - 27 Oct 2015 |
| Suite F, Building 6,, 331, Rosedale Road,, Albany, Auckland 1311. | Physical & registered | 13 Feb 2004 - 09 Nov 2005 |
| 8,nixon Street, Grey Lynn, Auckland Nz | Registered & physical | 04 Aug 2003 - 13 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flo2cash Group Limited Shareholder NZBN: 9429035485025 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
31 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Jarnail Individual |
Rd 1 Kaukapakapa 0871 |
24 Mar 2004 - 31 Aug 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Flo2cash Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1492400 |
| Country of origin | NZ |
 |
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