Flow Holdings Limited
Type: NZ Limited Company (Ltd)Flow Holdings Limited (issued a New Zealand Business Number of 9429045835919) was launched on 21 Nov 2016. 4 addresses are in use by the company: Level 27, 88 Shortland Street, Auckland, New Zealand., Auckland, 1141 (type: registered, service). Flow Holdings Limited used more names, namely: Tbc2 Technologies Limited from 18 Nov 2016 to 23 Mar 2017. 1000000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250000 shares (25% of shares), namely:
Chapman, Dennis (an individual) located at Rd 2, Christchurch postcode 7672. When considering the second group, a total of 1 shareholder holds 25% of all shares (250000 shares); it includes
Astrolab Nominees Limited (an entity) - located at Grafton, Auckland. Next there is the third group of shareholders, share allocation (166700 shares, 16.67%) belongs to 1 entity, namely:
Crittenden, Deborah Lee, located at Avonhead, Christchurch (an individual). "Software development service nec" (business classification M700050) is the classification the ABS issued to Flow Holdings Limited. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 21 Nov 2016 |
| Level 27, 88 Shortland Street, Auckland, New Zealand., Auckland, 1141 | Registered & service | 22 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Norman Robert Oliver
Point Chevalier, Auckland, 1022
Address used since 16 Nov 2020
Oratia, Auckland, 0604
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
|
Dennis Chapman
Rd 2, Christchurch, 7672
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 31 Mar 2019 |
|
William Woodhouse Lee
Rd 2, Christchurch, 7672
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 31 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Dennis Individual |
Rd 2 Christchurch 7672 |
14 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Astrolab Nominees Limited Shareholder NZBN: 9429041760017 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
21 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crittenden, Deborah Lee Individual |
Avonhead Christchurch 8042 |
19 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
University Of Canterbury Other (Other) |
Christchurch 8041 |
19 Apr 2017 - current |
Ultimate Holding Company
| Name | Mantelli Ventures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5358381 |
| Country of origin | NZ |
| Address |
Level 1, 57 Symonds Street Grafton Auckland 1010 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
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Strata Management Software Limited Level 5, 71 Symonds Street |
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Apec It Services Limited Level 4, 290 Queen Street |
|
Holloware Limited Level 7, 53 Fort Street |
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Matrixx Software New Zealand Limited Level 4, 253 Queen St |
|
Lower Decks Limited Choice Plaza, 10 Wellesley Street East |
|
Tsa Tech Limited Lobby, 120 Albert Street |