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Powered By Flossie Limited

Type: NZ Limited Company (Ltd)
9429031071369
NZBN
3409935
Company Number
Registered
Company Status
S955110
Industry classification code
Business Association
Industry classification description
Current address
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 09 Oct 2019
Anz Bank Building, Level One, Porter Drive
Havelock North 4157
New Zealand
Physical & service address used since 04 Nov 2019
Level One,
8 Porter Drive
Havelock North 4157
New Zealand
Registered address used since 22 Sep 2021

Powered By Flossie Limited, a registered company, was registered on 29 Jun 2011. 9429031071369 is the NZ business identifier it was issued. "Business association" (ANZSIC S955110) is how the company was categorised. This company has been run by 14 directors: Jenene Crossan - an active director whose contract started on 29 Jun 2011,
Jenene Leigh Crossan - an active director whose contract started on 29 Jun 2011,
Bonnie Bradley - an active director whose contract started on 13 Jun 2018,
Richard John Todd - an active director whose contract started on 18 Jun 2020,
Deborah B. - an active director whose contract started on 07 Sep 2020.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level One,, 8 Porter Drive, Havelock North, 4157 (category: registered, physical).
Powered By Flossie Limited had been using Anz Bank Building, Level One, Porter Drive, Havelock North as their registered address up to 22 Sep 2021.
Past names used by the company, as we found at BizDb, included: from 01 Jun 2011 to 19 Jun 2020 they were named Flossie.com Limited.
A total of 12354179 shares are allotted to 34 shareholders (30 groups). The first group includes 2200581 shares (17.81 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 236579 shares (1.91 per cent). Lastly the next share allocation (418433 shares 3.39 per cent) made up of 1 entity.

Addresses

Principal place of activity

96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Anz Bank Building, Level One, Porter Drive, Havelock North, 4157 New Zealand

Registered address used from 04 Nov 2019 to 22 Sep 2021

Address #2: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 25 Sep 2019 to 04 Nov 2019

Address #3: 24 Graham Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 23 Jan 2015 to 25 Sep 2019

Address #4: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 23 Apr 2012 to 23 Jan 2015

Address #5: Suite 3, 443 Lake Road, Takapuna, Auckland, 0633 New Zealand

Registered & physical address used from 07 Mar 2012 to 23 Apr 2012

Address #6: 242f Minden Road, Rd 6, Tauranga, 3176 New Zealand

Physical & registered address used from 29 Jun 2011 to 07 Mar 2012

Contact info
64 27 5137048
16 Mar 2019 Phone
hello@poweredbyflossie.com
09 Oct 2019 Email
help@flossie.com
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
book.flossie.com
09 Oct 2019 Website
poweredbyflossie.com
09 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 12354179

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2200581
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 236579
Entity (NZ Limited Company) Olive Hill Limited
Shareholder NZBN: 9429046549488
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 418433
Entity (NZ Limited Company) Lamcam Limited
Shareholder NZBN: 9429037582951
Orakei
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 1310463
Entity (NZ Limited Company) Avalon Asset Allocation Limited
Shareholder NZBN: 9429041593325
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 1025522
Entity (NZ Limited Company) K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 1713740
Entity (NZ Limited Company) Prospect Custodian Limited
Shareholder NZBN: 9429037829117
16 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 33333
Individual Dickie, Mark David Parnell
Auckland
1052
New Zealand
Shares Allocation #8 Number of Shares: 35714
Individual Taylor, Julie Patricia Kiripaka
Northland 0173
New Zealand
Shares Allocation #9 Number of Shares: 89286
Individual Foyston, Peter Royal Oak
Auckland
1023
New Zealand
Shares Allocation #10 Number of Shares: 74961
Individual Todd, Richard Brighton
Victoria 3186
Australia
Shares Allocation #11 Number of Shares: 11723
Individual Greatbatch, Rowan Greenlane
Auckland
1061
New Zealand
Shares Allocation #12 Number of Shares: 25273
Individual Crossan, Jenene Piha
Auckland 0772
New Zealand
Individual Murton, Adriana Jean Havelock North
Hawke's Bay 4130
New Zealand
Shares Allocation #13 Number of Shares: 94630
Individual Shaw, Rochelle Joanne Saint Heliers
Auckland
1071
New Zealand
Individual Arkley, John Robert Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #14 Number of Shares: 138222
Other (Other) Tropea Invest & Finance Inc Road Town
Tortola
British Virgin Islands
Shares Allocation #15 Number of Shares: 242586
Individual Stokes, Michael Mission Bay
Auckland
1071
New Zealand
Shares Allocation #16 Number of Shares: 377319
Individual Chapman, Scott Lindon Takapuna
Auckland
0622
New Zealand
Individual Fitzpatrick, Gary Castor Bay
Auckland
0620
New Zealand
Shares Allocation #17 Number of Shares: 393875
Individual Ward, Scobie Mid Levels

Hong Kong SAR China
Shares Allocation #18 Number of Shares: 466566
Individual Sweetbaum, James Takapuna
Auckland
0622
New Zealand
Shares Allocation #19 Number of Shares: 1395788
Individual Crossan, Jenene Piha
Auckland 0772
New Zealand
Shares Allocation #20 Number of Shares: 166560
Individual Hellier, Mark Ewan Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #21 Number of Shares: 204185
Other (Other) Rock And Pillar Range Pty Limited Brighton
Victoria 3186
Australia
Shares Allocation #22 Number of Shares: 70357
Individual Todd, Erin Brighton
Victoria 3186
Australia
Shares Allocation #23 Number of Shares: 323486
Individual Crombie, Colin Ian Hospital Hill
Napier
Hawke's Bay 4110
New Zealand
Shares Allocation #24 Number of Shares: 100031
Individual Friend, Hiroko Brighton
Victoria 3186
Australia
Shares Allocation #25 Number of Shares: 249098
Entity (NZ Limited Company) The Ultimate Trustee Limited
Shareholder NZBN: 9429036062799
Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #26 Number of Shares: 33278
Entity (NZ Limited Company) Trans Pacific Talent Enterprises Limited
Shareholder NZBN: 9429030146242
Auckland Central
Auckland
1140
New Zealand
Shares Allocation #27 Number of Shares: 61015
Other (Other) Victory Place Pty Ltd Atf Burford Way Smsf Brighton
Victoria 3186
Australia
Shares Allocation #28 Number of Shares: 350088
Individual Torrance, Steven Epsom
Auckland
1023
New Zealand
Shares Allocation #29 Number of Shares: 263819
Individual Cooper, Susan Newport Beach, California
92660
United States
Individual Cooper, Peter Newport Beach, California
92660
United States
Shares Allocation #30 Number of Shares: 247668
Individual Cook, Timothy John Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Susan Newport Beach,
CA 92660
United States
Individual Todd, Richard Melbourne
3000
Australia
Individual Todd, Richard Melbourne
3000
Australia
Individual Todd, Richard Melbourne
3000
Australia
Individual Todd, Richard Melbourne
3000
Australia
Individual Lineham, Oliver Te Aro
Wellington
6011
New Zealand
Individual Friend, Kerry 35-07 De Royale
329112

Singapore
Other Rock And Pillar Range Pty Limited Brighton
Victoria 3186
Australia
Individual Crombie, Colin Ian Hospital Hill
Napier
Hawke's Bay 4110
New Zealand
Individual Crossan, Leslie Gordon Rosedale
Auckland
0632
New Zealand
Individual Ward, Scobie Mid Levels

Hong Kong SAR China
Individual Burgham, Sandra St Heliers
Auckland
1071
New Zealand
Individual Dixon, Angela Auckland
1021
New Zealand
Entity Ml Trustees 2109 Limited
Shareholder NZBN: 9429034993415
Company Number: 1594185
Entity Blennerhassett Nominees Limited
Shareholder NZBN: 9429030623064
Company Number: 3887544
Entity Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Company Number: 1280259
101 Wairau Road
Takapuna

New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Mcmullin, Stuart Karaka Bays
Wellington
6022
New Zealand
Individual Ward, Scobie House 15 Kotewall Road
Mid Levels

Hong Kong SAR China
Individual Ward, Scobie House 15 Kotewall Road
Mid Levels

Hong Kong SAR China
Individual Arkley, John Robert St Heliers
Auckland
1071
New Zealand
Individual Friend, Hiroko Brighton
Victoria
3186
Australia
Individual Carden, Michael James Freemans Bay
Auckland
1011
New Zealand
Individual Doucas, Margaret Wadestown
Wellington
6012
New Zealand
Individual Jager, Debra Rd 7
Whakamarama
3179
New Zealand
Individual Gilmour, Scott Wanaka
9343
New Zealand
Other Rock And Pillar Range Pty Limited Atf Todd Super Fund
Entity Vulcan Trustee Co (2010) Limited
Shareholder NZBN: 9429031668231
Company Number: 2402869
Barristers & Solicitors
18 High Street, Auckland

New Zealand
Individual Mcmullin, Helena Karaka Bays
Wellington
6022
New Zealand
Individual Cook, Timothy John Herne Bay
Auckland
1011
New Zealand
Individual Mcmullin, Stuart Karaka Bays
Wellington
6022
New Zealand
Individual Mcmullin, Stuart Karaka Bays
Wellington
6022
New Zealand
Individual Torrance, Steven Epsom
Auckland
1023
New Zealand
Individual Cooper, Peter Newport Beach, Ca
92660
United States
Individual Stokes, Michael Auckland
1071
New Zealand
Individual Dickie, Mark David Parnell
Auckland
1052
New Zealand
Individual Taylor, Julie Patricia Rd 3
Whangarei
0173
New Zealand
Individual Friend, Hiroko Brighton
Victoria
3186
Australia
Individual Magness, Greg Auckland
0622
New Zealand
Individual Gattung, Theresa Auckland
1024
New Zealand
Individual Burr, Adrian Auckland
1010
New Zealand
Individual Mccrae, Jo Auckland
1052
New Zealand
Individual Drader, Michelle Grey Lynn
Auckland
1021
New Zealand
Individual Sweetbaum, James Takapuna, Auckland
0622
New Zealand
Individual Sweetbaum, James Takapuna, Auckland
0622
New Zealand
Individual Sweetbaum, James Takapuna, Auckland
0622
New Zealand
Individual Sweetbaum, James Takapuna, Auckland
0622
New Zealand
Individual Fitzpatrick, Gary Greenhithe
Auckland
0632
New Zealand
Individual Parker, Kevin Graham Mount Eden
Auckland
1024
New Zealand
Entity Yhpj Trustees (2016) Limited
Shareholder NZBN: 9429042291046
Company Number: 5955208
Other Wf Trustees Hillsborough
Christchurch
8022
New Zealand
Other Tropea Invest & Finance Inc Tortola

British Virgin Islands
Individual Newson, Charmaine Epsom
Auckland
1023
New Zealand
Individual Cadzow, Ellen Te Puna
Tauranga
3176
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Shaw, Rochelle Joanne St Heliers
Auckland
1071
New Zealand
Other Icehouse Ventures Nominees Limited
Individual Doucas, Margaret Wadestown
Wellington
6012
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Crombie, Colin Ian Hospital Hill
Napier
4110
New Zealand
Individual Jager, Lain Rd 7
Whakamarama
3179
New Zealand
Individual Jager, Lain Rd 7
Whakamarama
3179
New Zealand
Individual Riley, Mike Remuera
Auckland
1050
New Zealand
Individual Corner, Andrew Meadowbank
Auckland
1072
New Zealand
Entity Ml Trustees 2109 Limited
Shareholder NZBN: 9429034993415
Company Number: 1594185
Grey Lynn
Auckland
1021
New Zealand
Entity Blennerhassett Nominees Limited
Shareholder NZBN: 9429030623064
Company Number: 3887544
Orakei
Auckland
1071
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Mcmullin, Helena Karaka Bays
Wellington
6022
New Zealand
Director Crossan, Jenene Greenhithe
Auckland
0632
New Zealand
Individual Magness, Greg Auckland
0622
New Zealand
Entity Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Company Number: 1280259
101 Wairau Road
Takapuna

New Zealand
Entity Yhpj Trustees (2016) Limited
Shareholder NZBN: 9429042291046
Company Number: 5955208
Whangarei
Whangarei
0110
New Zealand
Individual Friend, Kerry Rd 5
Whareora
0175
New Zealand
Individual Murton, Adriana Jean Rd 10
Havelock North
4180
New Zealand
Individual Todd, Erin Coogee
New South Wales
2034
Australia
Entity Vulcan Trustee Co (2010) Limited
Shareholder NZBN: 9429031668231
Company Number: 2402869
Barristers & Solicitors
18 High Street, Auckland

New Zealand
Other Victory Place Pty Ltd Atf Burford Way Smsf Level 1, 99 Bay Street, Brighton
Victoria
3186
Australia
Other Tropea Invest & Finance Inc Tortola

British Virgin Islands
Individual Chapman, Scott Lindon Takapuna
Auckland
0622
New Zealand
Individual Ward, Scobie House 15 Kotewall Road
Mid Levels

Hong Kong SAR China
Individual Greatbatch, Rowan Greenlane
Auckland
1061
New Zealand
Individual Foyston, Peter Sandringham
Auckland
1025
New Zealand
Individual Stokes, Michael Auckland
1071
New Zealand
Individual Stokes, Michael Auckland
1071
New Zealand
Individual Hellier, Mark Ewan Henderson Valley
Auckland
0612
New Zealand
Director Crossan, Jenene Takapuna
Auckland
0622
New Zealand
Director Crossan, Jenene Greenhithe
Auckland
0632
New Zealand
Individual Sweetbaum, James Takapuna, Auckland
0622
New Zealand
Individual Friend, Hiroko Brighton
Victoria
3186
Australia
Individual Mcmullin, Helena Karaka Bays
Wellington
6022
New Zealand
Individual Todd, Erin Coogee
New South Wales
2034
Australia
Individual Crombie, Colin Ian Hospital Hill
Napier
4110
New Zealand
Individual Crombie, Colin Ian Hospital Hill
Napier
4110
New Zealand
Individual Crombie, Colin Ian Hospital Hill
Napier
4110
New Zealand
Individual Parker, Roanne Marie Mount Eden
Auckland
1024
New Zealand
Individual Stevens, Andrew Parnell
Auckland
1052
New Zealand
Individual Friend, Kerry 35-07 De Royale
329112

Singapore
Individual Crimp, Shayne Hillsborough
Christchurch
8022
New Zealand
Other Trustees Of Tomodachi No.2 Trust
Individual Lineham, Oliver Te Aro
Wellington
6011
New Zealand
Entity Yhpj Trustees (2016) Limited
Shareholder NZBN: 9429042291046
Company Number: 5955208
Whangarei
Whangarei
0110
New Zealand
Individual Gattung, Theresa Auckland
1024
New Zealand
Individual Newson, Charmaine Lorong Kuda, Kuala Lumpur
50450
Malaysia
Individual Newson, Charmaine Lorong Kuda, Kuala Lumpur
50450
Malaysia
Individual Shaw, Paul Graham St Heliers
Auckland
1071
New Zealand
Individual Crimp, Shayne Hillsborough
Christchurch
8022
New Zealand
Individual Greenwood, Philippa Mary Herne Bay, Auckland
1011
New Zealand
Individual Gilmour, Scott Wanaka
9343
New Zealand
Individual Friend, Kerry 35-07 De Royale
329112

Singapore
Individual Newson, Charmaine Epsom
Auckland
1023
New Zealand
Individual Newson, Charmaine Epsom
Auckland
1023
New Zealand
Individual Friend, Kerry Rd 5
Whareora
0175
New Zealand
Individual Gattung, Theresa Auckland
1024
New Zealand
Individual Corner, Andrew Meadowbank
Auckland
1072
New Zealand
Individual Friend, Kerry 35-07 De Royale
329112

Singapore
Individual Drader, Michelle Grey Lynn
Auckland
1021
New Zealand
Director Ellen Cadzow Te Puna
Tauranga
3176
New Zealand
Directors

Jenene Crossan - Director

Appointment date: 29 Jun 2011

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 22 Sep 2015


Jenene Leigh Crossan - Director

Appointment date: 29 Jun 2011

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 22 Sep 2015


Bonnie Bradley - Director

Appointment date: 13 Jun 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 13 Jun 2018


Richard John Todd - Director

Appointment date: 18 Jun 2020

Address: Brighton, Victora, New South Wales, 3186 Australia

Address used since 28 Jun 2021

Address: Coogee, New South Wales, 2034 Australia

Address used since 18 Jun 2020


Deborah B. - Director

Appointment date: 07 Sep 2020


Sharon Lee Hunter - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 23 Jun 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Mar 2016


Timothy John Cook - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 13 Jun 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Mar 2016


Sarah Paykel - Director (Inactive)

Appointment date: 26 May 2017

Termination date: 13 Jun 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 26 May 2017


Michael James Carden - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 13 Nov 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 05 Dec 2012


Sandra Burgham - Director (Inactive)

Appointment date: 12 Aug 2013

Termination date: 17 May 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Aug 2013


Helena Mcmullin - Director (Inactive)

Appointment date: 28 Feb 2014

Termination date: 14 Mar 2016

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 28 Feb 2014


Sandy Burgham - Director (Inactive)

Appointment date: 12 Aug 2013

Termination date: 12 Aug 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Aug 2013


Scott Lindon Chapman - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 20 Apr 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 05 Dec 2012


Ellen Cadzow - Director (Inactive)

Appointment date: 29 Jun 2011

Termination date: 02 Dec 2011

Address: Te Puna, Tauranga, 3176 New Zealand

Address used since 29 Jun 2011

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