Fh Number 18 Limited, a registered company, was started on 15 Sep 2003. 9429035782797 is the NZ business identifier it was issued. This company has been run by 8 directors: David Masters - an active director whose contract started on 04 Aug 2008,
Douglas Lloyd Somers-Edgar - an active director whose contract started on 30 Nov 2010,
Peter Knowles - an active director whose contract started on 18 Mar 2014,
Cameron Hart - an inactive director whose contract started on 17 Mar 2010 and was terminated on 21 Jul 2015,
Peter Andrew Rose - an inactive director whose contract started on 06 Apr 2006 and was terminated on 11 May 2015.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 01, 222 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Fh Number 18 Limited had been using Suite 01, 222 Bush Road, Rosedale, North Shore City as their registered address up to 17 Mar 2016.
Old names used by this company, as we identified at BizDb, included: from 15 Sep 2003 to 09 Apr 2020 they were named Flow Software Limited.
A total of 1485399 shares are allocated to 15 shareholders (10 groups). The first group is comprised of 193695 shares (13.04%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 111352 shares (7.5%). Finally the next share allocation (16887 shares 1.14%) made up of 1 entity.
Previous addresses
Address: Suite 01, 222 Bush Road, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 21 Mar 2011 to 17 Mar 2016
Address: Unit D1 / 63 Apollo Drive, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 17 Dec 2009 to 21 Mar 2011
Address: Unit 1/40 Arrenway Drive, Albany Heights, Auckland
Registered & physical address used from 08 May 2007 to 17 Dec 2009
Address: 1/67 Killarney Street, Takapuna, Auckland
Registered & physical address used from 06 May 2005 to 08 May 2007
Address: 3/8 Dock Street, Freemans Bay, Auckland
Physical & registered address used from 13 May 2004 to 06 May 2005
Address: 12a Glenfern Road, Howick, Auckland, New Zealand
Registered & physical address used from 15 Sep 2003 to 13 May 2004
Basic Financial info
Total number of Shares: 1485399
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 193695 | |||
Entity (NZ Limited Company) | Pepper Tree (nz) Trustee Services Limited Shareholder NZBN: 9429034009741 |
Devonport Auckland New Zealand |
21 Jul 2015 - |
Shares Allocation #2 Number of Shares: 111352 | |||
Other (Other) | Acn 109 587 680 - Salus Holdings Pty Ltd |
Epping Nsw 2121 Australia |
29 Nov 2021 - |
Shares Allocation #3 Number of Shares: 16887 | |||
Other (Other) | Acn 602 871 723 - S & T Geagea Holdings Pty Ltd |
Greystanes Nsw 2145 Australia |
29 Nov 2021 - |
Shares Allocation #4 Number of Shares: 40033 | |||
Other (Other) | Acn 132 369 209 - V & S Nesci Pty Ltd |
Castle Hill Nsw 2154 Australia |
29 Nov 2021 - |
Shares Allocation #5 Number of Shares: 111352 | |||
Other (Other) | Acn 132 381 250 - Socarf Pty Ltd |
Beecroft Nsw 2119 Australia |
29 Nov 2021 - |
Shares Allocation #6 Number of Shares: 118487 | |||
Entity (NZ Limited Company) | Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 |
Ellerslie Auckland 1051 New Zealand |
12 Apr 2017 - |
Individual | Keenan-rose, Sarah Elizabeth |
Devonport Auckland 0624 New Zealand |
12 Apr 2017 - |
Individual | Rose, Peter Andrew |
Devonport Auckland 0624 New Zealand |
12 Apr 2017 - |
Shares Allocation #7 Number of Shares: 19343 | |||
Individual | Mazurkiewicz, Stefan |
Earlwood Nsw 2206 Australia |
29 Nov 2021 - |
Individual | Mazurkiewicz, Ann |
Earlwood Nsw 2206 Australia |
29 Nov 2021 - |
Shares Allocation #8 Number of Shares: 31741 | |||
Individual | Bennett, Craig |
Berowra Heights Nsw 2082 Australia |
24 Dec 2018 - |
Shares Allocation #9 Number of Shares: 757610 | |||
Individual | Somers-edgar, Anne Beverley |
Waiake Auckland 0630 New Zealand |
29 Jul 2008 - |
Individual | Somers-edgar, Douglas Lloyd |
Waiake Auckland 0630 New Zealand |
29 Jul 2008 - |
Shares Allocation #10 Number of Shares: 84899 | |||
Individual | Masters, Joanne Patricia |
Torbay Auckland 0630 New Zealand |
19 Jul 2016 - |
Individual | Masters, David |
Torbay Auckland 0630 New Zealand |
13 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | A & R Limitless Lifestyle Limited Shareholder NZBN: 9429046141286 Company Number: 6286732 |
08 Dec 2017 - 23 Nov 2020 | |
Individual | Somers-edgar, Doug |
Albany Auckland |
22 Jun 2006 - 25 Jul 2008 |
Individual | Williams, Scott |
Howick Auckland |
22 Jun 2006 - 29 Jul 2008 |
Individual | Bennett, Craig |
Berowra Heights Nsw 2082 Australia |
29 Nov 2021 - 29 Nov 2021 |
Entity | Perpetual Property Holdings Limited Shareholder NZBN: 9429032604634 Company Number: 2163683 |
29 Apr 2010 - 12 Apr 2017 | |
Individual | Masters, David |
Freemans Bay Auckland 1011 |
25 Jul 2008 - 13 Mar 2009 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
22 Jun 2006 - 19 Jul 2016 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
01 May 2007 - 21 Jul 2015 | |
Entity | Pepper Tree (nz) Trustee Services Limited Shareholder NZBN: 9429034009741 Company Number: 1837925 |
29 Nov 2021 - 29 Nov 2021 | |
Individual | Burnell, Raewyn |
To Be Confirmed |
01 May 2007 - 21 Jun 2007 |
Individual | Wood, Kerry Harold |
Greenhithe Auckland |
01 May 2007 - 14 Dec 2007 |
Individual | Rose, Peter |
Merivale Christchurch 8052 |
22 Jun 2006 - 26 Apr 2010 |
Individual | Masters, David |
Epsom Auckland |
22 Jun 2006 - 17 Jun 2008 |
Individual | Hart, Cameron |
Browns Bay Auckland 0630 New Zealand |
15 Sep 2003 - 21 Jul 2015 |
Individual | Burnell, Raewyn |
Hamilton |
12 Jul 2007 - 14 Dec 2007 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
22 Jun 2006 - 19 Jul 2016 | |
Entity | Perpetual Property Holdings Limited Shareholder NZBN: 9429032604634 Company Number: 2163683 |
29 Apr 2010 - 12 Apr 2017 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
01 May 2007 - 21 Jul 2015 | |
Entity | Pepper Tree (nz) Trustee Services Limited Shareholder NZBN: 9429034009741 Company Number: 1837925 |
29 Nov 2021 - 29 Nov 2021 | |
Individual | Parsons, Lynn |
Greenhithe Auckland |
01 May 2007 - 14 Dec 2007 |
Other | Flow Software Investment Fund Pty Ltd |
41 Rawson St, Epping New South Wales, Australia 2121 |
07 Aug 2008 - 29 Nov 2021 |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
01 May 2007 - 21 Jul 2015 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
22 Jun 2006 - 19 Jul 2016 | |
Entity | A & R Limitless Lifestyle Limited Shareholder NZBN: 9429046141286 Company Number: 6286732 |
Hillcrest Auckland 0627 New Zealand |
08 Dec 2017 - 23 Nov 2020 |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
22 Jun 2006 - 19 Jul 2016 | |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
01 May 2007 - 21 Jul 2015 | |
Entity | Rafael Investments Limited Shareholder NZBN: 9429037052478 Company Number: 1106915 |
12 May 2006 - 05 Mar 2007 | |
Individual | Green, Stephen John |
Campbells Bay Auckland 0630 |
03 Mar 2008 - 18 Mar 2009 |
Individual | Green, Valerie Laura |
Campbells Bay Auckland 0630 |
03 Mar 2008 - 18 Mar 2009 |
Individual | Keenan-rose, Sarah Elizabeth |
Merivale Christchurch 8052 |
22 Jun 2006 - 26 Apr 2010 |
Entity | Rafael Investments Limited Shareholder NZBN: 9429037052478 Company Number: 1106915 |
12 May 2006 - 05 Mar 2007 | |
Other | Null - Flow Software Investment Fund Pty Ltd |
41 Rawson St, Epping New South Wales, Australia 2121 |
07 Aug 2008 - 27 Jun 2010 |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
22 Jun 2006 - 19 Jul 2016 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
01 May 2007 - 21 Jul 2015 | |
Individual | Somers-edgar, Anne |
Albany Auckland |
22 Jun 2006 - 25 Jul 2008 |
Individual | Williams, Scott |
Mellons Bay Manukau City 2014 |
06 Aug 2008 - 26 Apr 2010 |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
01 May 2007 - 21 Jul 2015 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
22 Jun 2006 - 19 Jul 2016 |
David Masters - Director
Appointment date: 04 Aug 2008
Address: Torbay, Auckland, 0630 New Zealand
Address used since 26 Mar 2014
Douglas Lloyd Somers-edgar - Director
Appointment date: 30 Nov 2010
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 30 Nov 2010
Peter Knowles - Director
Appointment date: 18 Mar 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Mar 2014
Cameron Hart - Director (Inactive)
Appointment date: 17 Mar 2010
Termination date: 21 Jul 2015
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 17 Nov 2010
Peter Andrew Rose - Director (Inactive)
Appointment date: 06 Apr 2006
Termination date: 11 May 2015
Address: St Albans, Christchurch 8014, New Zealand
Address used since 03 May 2010
Gregory Keith Woollett - Director (Inactive)
Appointment date: 07 Aug 2008
Termination date: 18 Mar 2014
Address: 41 Rawson St, Epping, New South Wales, Australia 2121,
Address used since 18 Mar 2009
Cameron Nelson Hart - Director (Inactive)
Appointment date: 15 Sep 2003
Termination date: 09 May 2009
Address: Milford, Auckland,
Address used since 17 Jun 2008
Kerry Harold Wood - Director (Inactive)
Appointment date: 06 Apr 2006
Termination date: 10 Oct 2007
Address: Greenhithe, Auckland,
Address used since 06 Apr 2006
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