Flow Pro Limited was registered on 07 Oct 2008 and issued a number of 9429032600490. This registered LTD company has been supervised by 2 directors: Grant Bryson Mirfin - an active director whose contract began on 23 Dec 2014,
Sam Drummond - an inactive director whose contract began on 07 Oct 2008 and was terminated on 05 Jun 2020.
As stated in BizDb's database (updated on 02 Jul 2022), the company registered 1 address: 171 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Until 30 Jun 2021, Flow Pro Limited had been using 6 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sitecare Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Principal place of activity
61 Walls Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 14 Sep 2020 to 30 Jun 2021
Address: 32 Magdala Place, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 09 May 2016 to 14 Sep 2020
Address: 1/11 Akehurst Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 04 May 2012 to 09 May 2016
Address: 1/11 Akehurst Avenue, New Lynn New Zealand
Physical & registered address used from 07 Oct 2008 to 04 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sitecare Limited Shareholder NZBN: 9429030607576 |
Christchurch Central Christchurch 8013 New Zealand |
23 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sam Drummond |
Green Bay Auckland 0604 New Zealand |
07 Oct 2008 - 16 Oct 2020 |
Individual | Amber Maree Drummond |
New Lynn Waitakere 0600 New Zealand |
14 Apr 2011 - 23 Dec 2014 |
Ultimate Holding Company
Grant Bryson Mirfin - Director
Appointment date: 23 Dec 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Oct 2020
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 23 Dec 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Oct 2018
Sam Drummond - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 05 Jun 2020
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 15 Mar 2017
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