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Flow Pro Limited

Type: NZ Limited Company (Ltd)
9429032600490
NZBN
2164524
Company Number
Registered
Company Status
Current address
171 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical address used since 30 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sitecare Limited
Shareholder NZBN: 9429030607576
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sam Drummond Green Bay
Auckland
0604
New Zealand
Individual Amber Maree Drummond New Lynn
Waitakere
0600
New Zealand

Ultimate Holding Company

29 Jun 2020
Effective Date
Optima Investment Group Limited
Name
Ltd
Type
1494780
Ultimate Holding Company Number
NZ
Country of origin
6 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Address
Directors

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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