General information
Interflow (nz) Limited
Type: NZ Limited Company (Ltd)9429037292034
New Zealand Business Number
1029040
Company Number
Registered
Company Status
E329930 - Distributors Sealants
Industry classification codes with description
Interflow (Nz) Limited (issued an NZBN of 9429037292034) was started on 10 May 2000. 2 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). 17 Amax Avenue, Girraween Nsw, Aust 2145 had been their physical address, up until 17 Dec 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Interflow Investments Pty Limited (an other) located at 62 Mandoon Road, Girraween, Nsw 2145, Australia. "Distributors Sealants" (ANZSIC E329930) is the category the ABS issued to Interflow (Nz) Limited. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 17 Dec 2014 |
Contact info
61 2 419015010
Phone (Phone)
61 2 96360120
Phone (Phone)
pborg@interflow.com.au
Email
www.interflow.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Albert Weaver
Nords Wharf Nsw, 2281
Address used since 23 Jun 2022
Girraween Nsw, 2145
Address used since 01 Jan 1970
Glenbrook, Nsw 2773,
Address used since 11 Feb 2005
Girraween Nsw, 2145
Address used since 01 Jan 1970 |
Director | 11 Feb 2005 - current |
|
Michael Joseph Weaver
Abbotsford Nsw, 2046
Address used since 23 Jun 2022
Drummoyne, Nsw 2047,
Address used since 11 Feb 2005
Girraween Nsw, 2145
Address used since 01 Jan 1970
Girraween Nsw, 2145
Address used since 01 Jan 1970 |
Director | 11 Feb 2005 - current |
|
Geoffrey David Weaver
Cabarita Nsw, 2137
Address used since 23 Jun 2022
Strathfield, Nsw 2135,
Address used since 11 Feb 2005
Girraween Nsw, 2145
Address used since 01 Jan 1970
Girraween Nsw, 2145
Address used since 01 Jan 1970 |
Director | 11 Feb 2005 - current |
|
David William Lilley
Girraween Nsw, 2145
Address used since 01 Jan 1970
Terrigal Nsw, 2260
Address used since 29 Jun 2015
Girraween Nsw, 2145
Address used since 01 Jan 1970 |
Director | 11 Feb 2005 - current |
|
Paul Vincent Borg
Oatlands Nsw, 2117
Address used since 29 Jun 2015
Girraween Nsw, 2145
Address used since 01 Jan 1970
Girraween Nsw, 2145
Address used since 01 Jan 1970 |
Director | 21 Feb 2005 - current |
|
Daniel Joseph Weaver
Clontarf Nsw, 2093
Address used since 23 Jun 2022
Rodd Point Nsw, 2046
Address used since 24 Jul 2011
Girraween Nsw, 2145
Address used since 01 Jan 1970 |
Director | 24 Jul 2011 - current |
|
Graham Matheson Reid
Girraween Nsw, 2145
Address used since 01 Jan 1970
North Turramurra Nsw, 2074
Address used since 26 Feb 2016
Girraween Nsw, 2145
Address used since 01 Jan 1970 |
Director | 26 Feb 2016 - 04 Nov 2022 |
|
Ian Roger Bateman
Girraween Nsw, 2145
Address used since 01 Jan 1970
Marino Sa,
Address used since 03 Nov 2010
Girraween Nsw, 2145
Address used since 01 Jan 1970 |
Director | 24 Jan 2007 - 29 Mar 2017 |
|
Ronald John Weaver
Strathfield, Nsw 2135, Australia,
Address used since 11 Feb 2005 |
Director | 11 Feb 2005 - 05 May 2011 |
|
Graham Kenneth Gaskin
Khandallah, Wellington,
Address used since 10 May 2000 |
Director | 10 May 2000 - 12 Feb 2005 |
Addresses
Principal place of activity
| Level 6, 95 Customhouse Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 17 Amax Avenue, Girraween Nsw, Aust 2145 | Physical | 06 Dec 2006 - 17 Dec 2014 |
| Interflow (nz) Limited, 62 Mandoon Road, Girraween Nsw Aust 2145 | Physical | 06 Dec 2005 - 06 Dec 2006 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Registered | 29 Nov 2001 - 29 Nov 2001 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Physical | 10 May 2000 - 10 May 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Interflow Investments Pty Limited Other (Other) |
62 Mandoon Road, Girraween Nsw 2145, Australia |
16 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaskin, Graham Kenneth Individual |
Khandallah Wellington |
10 May 2000 - 16 Feb 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Interflow Investments Pty Limited |
| Type | Proprietary Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
254 Toongabbie Road Girraween Nsw 2145 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
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