Flow Transportation Specialists Limited, a registered company, was started on 08 Feb 2005. 9429034957363 is the NZ business number it was issued. "Traffic engineering service" (ANZSIC M692375) is how the company was classified. The company has been run by 6 directors: Bronwyn Anne Smit - an active director whose contract began on 08 Feb 2005,
Angela Louise Crafer - an active director whose contract began on 08 Feb 2005,
Bronwyn Anne Coomer-Smit - an active director whose contract began on 08 Feb 2005,
Ian Clark - an active director whose contract began on 30 Mar 2006,
Terry Church - an active director whose contract began on 01 Apr 2023.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 11 Blake Street, Ponsonby, Auckland, 1011 (office address),
11 Blake Street, Level 1, Ponsonby, Auckland, 1011 (postal address),
11 Blake Street, Level 1, Ponsonby, Auckland, 1011 (delivery address),
11 Blake Street, Level 1, Ponsonby, Auckland, 1011 (physical address) among others.
Flow Transportation Specialists Limited had been using Flat 2, 4 Curran Street, Herne Bay, Auckland as their physical address until 12 Dec 2011.
A total of 1980000 shares are allocated to 15 shareholders (9 groups). The first group is comprised of 118800 shares (6%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 489780 shares (24.74%). Finally we have the 3rd share allocation (529780 shares 26.76%) made up of 2 entities.
Principal place of activity
11 Blake Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: Flat 2, 4 Curran Street, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 16 Nov 2011 to 12 Dec 2011
Address #2: Level 1, 11 Blake Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 04 Jul 2011 to 16 Nov 2011
Address #3: Flat 2, 4 Curran Street, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 10 Nov 2010 to 04 Jul 2011
Address #4: 2/4 Curran Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 08 Feb 2005 to 10 Nov 2010
Basic Financial info
Total number of Shares: 1980000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118800 | |||
Entity (NZ Limited Company) | Flow Trustee Company Limited Shareholder NZBN: 9429051035938 |
Ponsonby Auckland 1011 New Zealand |
03 Apr 2023 - |
Shares Allocation #2 Number of Shares: 489780 | |||
Entity (NZ Limited Company) | Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 |
Takapuna Auckland 0622 New Zealand |
08 Jun 2010 - |
Individual | Barraclough, Judith |
Takapuna Auckland 0622 New Zealand |
01 Dec 2006 - |
Individual | Clark, Ian |
Takapuna Auckland 0622 New Zealand |
01 Dec 2006 - |
Shares Allocation #3 Number of Shares: 529780 | |||
Entity (NZ Limited Company) | Kendall Wakeman Trustee Services Limited Shareholder NZBN: 9429035814894 |
12 Huron Street Takapuna 0622 New Zealand |
01 Dec 2006 - |
Individual | Crafer, Angela Louise |
Herne Bay Auckland 1011 New Zealand |
08 Feb 2005 - |
Shares Allocation #4 Number of Shares: 444640 | |||
Director | Smit, Bronwyn Anne |
Browns Bay North Shore City 0630 New Zealand |
30 Jan 2018 - |
Entity (NZ Limited Company) | Dht (2017) 4 Limited Shareholder NZBN: 9429046065582 |
Albany Auckland Null 0632 New Zealand |
30 Jan 2018 - |
Individual | Smit, Nicolaas Hendrik |
Browns Bay Auckland 0630 New Zealand |
01 Dec 2006 - |
Shares Allocation #5 Number of Shares: 277200 | |||
Individual | Church, Sarah Leeann |
Conifer Grove Takanini 2112 New Zealand |
14 Feb 2022 - |
Individual | Church, Terry Philip |
Conifer Grove Takanini 2112 New Zealand |
12 Apr 2018 - |
Shares Allocation #6 Number of Shares: 19800 | |||
Individual | Church, Terry Philip |
Conifer Grove Takanini 2112 New Zealand |
12 Apr 2018 - |
Shares Allocation #7 Number of Shares: 20000 | |||
Director | Smit, Bronwyn Anne |
Browns Bay North Shore City 0630 New Zealand |
30 Jan 2018 - |
Shares Allocation #8 Number of Shares: 20000 | |||
Individual | Crafer, Angela Louise |
Herne Bay Auckland 1011 New Zealand |
08 Feb 2005 - |
Shares Allocation #9 Number of Shares: 60000 | |||
Individual | Clark, Ian |
Takapuna Auckland 0622 New Zealand |
01 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deeb, George Andrew |
Takapuna North Shore City New Zealand |
01 Dec 2006 - 30 Jan 2018 |
Entity | Associated Trustees Limited Shareholder NZBN: 9429037257842 Company Number: 1036183 |
01 Dec 2006 - 27 Jun 2010 | |
Individual | Coomer-smit, Bronwyn Anne |
Browns Bay North Shore City 0630 New Zealand |
08 Feb 2005 - 30 Jan 2018 |
Entity | Associated Trustees Limited Shareholder NZBN: 9429037257842 Company Number: 1036183 |
01 Dec 2006 - 27 Jun 2010 | |
Individual | Coomer-smit, Bronwyn Anne |
Browns Bay North Shore City 0630 New Zealand |
08 Feb 2005 - 30 Jan 2018 |
Bronwyn Anne Smit - Director
Appointment date: 08 Feb 2005
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 27 Nov 2009
Angela Louise Crafer - Director
Appointment date: 08 Feb 2005
Address: 4 Curran Street, Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Nov 2009
Bronwyn Anne Coomer-smit - Director
Appointment date: 08 Feb 2005
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 27 Nov 2009
Ian Clark - Director
Appointment date: 30 Mar 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Jul 2012
Terry Church - Director
Appointment date: 01 Apr 2023
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 01 Apr 2023
Frank Janssen - Director
Appointment date: 18 Jul 2023
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 18 Jul 2023
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