Nuflow Bay Of Plenty Limited was started on 08 Dec 2016 and issued an NZBN of 9429045854019. This registered LTD company has been managed by 1 director, named James Leslie Vinson - an active director whose contract began on 08 Dec 2016.
According to the BizDb information (updated on 04 Apr 2024), the company uses 4 addresses: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (registered address),
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (service address),
60 Durham Street, Tauranga, Tauranga, 3110 (physical address),
P O Box 3188, Greerton, Tauranga, 3142 (postal address) among others.
Until 08 Dec 2023, Nuflow Bay Of Plenty Limited had been using 60 Durham Street, Tauranga, Tauranga as their registered address.
A total of 1000 shares are allotted to 5 groups (11 shareholders in total). In the first group, 10 shares are held by 3 entities, namely:
Vinson, Tania Robyn Leet (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Vinson, James Leslie (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110.
Another group consists of 3 shareholders, holds 9% shares (exactly 90 shares) and includes
Vinson, Tania Robyn Leet - located at Mount Maunganui, Mount Maunganui,
Vinson, James Leslie - located at Mount Maunganui, Mount Maunganui,
Clm Trustees Limited - located at Tauranga.
The next share allotment (880 shares, 88%) belongs to 3 entities, namely:
Clm Trustees Limited, located at Tauranga (an entity),
Vinson, Tania Robyn Leet, located at Mount Maunganui, Mount Maunganui (an individual),
Vinson, James Leslie, located at Mount Maunganui, Mount Maunganui (a director). Nuflow Bay Of Plenty Limited was categorised as "Plumbing - except marine" (ANZSIC E323150).
Other active addresses
Address #4: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 08 Dec 2023
Principal place of activity
32 Whiore Avenue, Tauriko, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 16 Dec 2020 to 08 Dec 2023
Address #2: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Jul 2020 to 16 Dec 2020
Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Nov 2019 to 02 Jul 2020
Address #4: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Dec 2016 to 29 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Vinson, Tania Robyn Leet |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Dec 2016 - |
Director | Vinson, James Leslie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Dec 2016 - |
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
08 Dec 2016 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Vinson, Tania Robyn Leet |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Dec 2016 - |
Director | Vinson, James Leslie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Dec 2016 - |
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
08 Dec 2016 - |
Shares Allocation #3 Number of Shares: 880 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
08 Dec 2016 - |
Individual | Vinson, Tania Robyn Leet |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Dec 2016 - |
Director | Vinson, James Leslie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Dec 2016 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Vinson, James Leslie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Dec 2016 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Vinson, Tania Robyn Leet |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dombroski, Katherine Rae |
Pyes Pa Tauranga 3112 New Zealand |
08 Dec 2016 - 24 Jun 2020 |
Individual | Dombroski, Simon Allan |
Pyes Pa Tauranga 3112 New Zealand |
08 Dec 2016 - 24 Jun 2020 |
Individual | Dombroski, Simon Allan |
Pyes Pa Tauranga 3112 New Zealand |
08 Dec 2016 - 24 Jun 2020 |
Individual | Dombroski, Katherine Rae |
Pyes Pa Tauranga 3112 New Zealand |
08 Dec 2016 - 24 Jun 2020 |
Individual | Dombroski, Simon Allan |
Pyes Pa Tauranga 3112 New Zealand |
08 Dec 2016 - 24 Jun 2020 |
James Leslie Vinson - Director
Appointment date: 08 Dec 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Nov 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Dec 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 08 Dec 2016
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