General information

Flowingly Limited

Type: NZ Limited Company (Ltd)
9429041934241
New Zealand Business Number
5776911
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Flowingly Limited (issued an NZBN of 9429041934241) was started on 19 Aug 2015. 3 addresses are currently in use by the company: Po Box 9144, Newmarket, Auckland, 1149 (type: postal, registered). 1256410 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 42735 shares (3.4 per cent of shares), namely:
Icehouse Ventures Nominees Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 17.01 per cent of all shares (exactly 213675 shares); it includes
Gd Fund 3 Lp (an other) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allocation (1000000 shares, 79.59%) belongs to 1 entity, namely:
Mk1 Trustee Limited, located at Prince's Wharf, 147 Quay Street, Auckland, Null (an entity). "Software development service nec" (business classification M700050) is the classification the ABS issued Flowingly Limited. Our information was updated on 24 Feb 2024.

Current address Type Used since
Shed 22, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 0000 Physical & registered & service 19 Aug 2015
Po Box 9144, Newmarket, Auckland, 1149 Postal 19 Dec 2019
Contact info
64 21 966101
Phone (Phone)
jonkala@gmail.com
Email
www.flowingly.io
Website
Directors
Name and Address Role Period
Jonathon Vincent Kalaugher
Remuera, Auckland, 1050
Address used since 19 Aug 2015
Ponsonby, Auckland, 1011
Address used since 16 May 2017
Director 19 Aug 2015 - current
John Terry Kells
Stanmore Bay, Whangaparaoa, 0932
Address used since 23 Feb 2022
Director 23 Feb 2022 - current
Addresses
Principal place of activity
34 Islington Street , Ponsonby , Auckland , 1011
Financial Data
Financial info
1256410
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42735
Shareholder Name Address Period
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Entity (NZ Limited Company)
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
23 Feb 2022 - current
Shares Allocation #2 Number of Shares: 213675
Shareholder Name Address Period
Gd Fund 3 Lp
Other (Other)
Auckland Central
Auckland
1010
23 Feb 2022 - current
Shares Allocation #3 Number of Shares: 1000000
Shareholder Name Address Period
Mk1 Trustee Limited
Shareholder NZBN: 9429041934302
Entity (NZ Limited Company)
Prince's Wharf, 147 Quay Street
Auckland
Null 0000
30 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Kalaugher, Jonathon Vincent
Director
Remuera
Auckland
1050
19 Aug 2015 - 30 Sep 2015

Ultimate Holding Company
Effective Date 18 Dec 2019
Name Mk1 Trustee Limited
Type Ltd
Ultimate Holding Company Number 5776927
Country of origin NZ
Address Shed 22, Level 1
Prince's Wharf, 147 Quay Street
Auckland 0000
Location
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