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Flow Transportation Specialists Limited

Type: NZ Limited Company (Ltd)
9429034957363
NZBN
1599857
Company Number
Registered
Company Status
M692375
Industry classification code
Traffic Engineering Service
Industry classification description
Current address
11 Blake Street, Level 1
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 12 Dec 2011
11 Blake Street, Level 1
Ponsonby
Auckland 1011
New Zealand
Postal & delivery address used since 02 Aug 2021

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.

Addresses

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

Contact info
64 9 9703820
18 Jul 2018 Phone
www.flownz.com
18 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 118800
Entity (NZ Limited Company) Flow Trustee Company Limited
Shareholder NZBN: 9429051035938
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 489780
Entity (NZ Limited Company) Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Takapuna
Auckland
0622
New Zealand
Individual Barraclough, Judith Takapuna
Auckland
0622
New Zealand
Individual Clark, Ian Takapuna
Auckland
0622
New Zealand
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
Individual Crafer, Angela Louise Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 444640
Director Smit, Bronwyn Anne Browns Bay
North Shore City
0630
New Zealand
Entity (NZ Limited Company) Dht (2017) 4 Limited
Shareholder NZBN: 9429046065582
Albany
Auckland
Null 0632
New Zealand
Individual Smit, Nicolaas Hendrik Browns Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 277200
Individual Church, Sarah Leeann Conifer Grove
Takanini
2112
New Zealand
Individual Church, Terry Philip Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #6 Number of Shares: 19800
Individual Church, Terry Philip Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #7 Number of Shares: 20000
Director Smit, Bronwyn Anne Browns Bay
North Shore City
0630
New Zealand
Shares Allocation #8 Number of Shares: 20000
Individual Crafer, Angela Louise Herne Bay
Auckland
1011
New Zealand
Shares Allocation #9 Number of Shares: 60000
Individual Clark, Ian Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deeb, George Andrew Takapuna
North Shore City

New Zealand
Entity Associated Trustees Limited
Shareholder NZBN: 9429037257842
Company Number: 1036183
Individual Coomer-smit, Bronwyn Anne Browns Bay
North Shore City 0630

New Zealand
Entity Associated Trustees Limited
Shareholder NZBN: 9429037257842
Company Number: 1036183
Individual Coomer-smit, Bronwyn Anne Browns Bay
North Shore City 0630

New Zealand
Directors

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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