Flow Marketing Nz Limited

Flow Marketing Nz Limited, a registered company, was started on 18 Dec 2012. 9429030408807 is the NZ business identifier it was issued. "Marketing consultancy service" (business classification M696252) is how the company was categorised. This company has been supervised by 3 directors: David Thomas Beachen - an active director whose contract started on 18 Dec 2012,
Chi Wai Kenneth Lai - an active director whose contract started on 29 Jul 2020,
Mei Yung Chang - an inactive director whose contract started on 29 Jul 2020 and was terminated on 20 Apr 2023.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 9 Huron Street, Takapuna, Auckland, 0622 (registered address),
9 Huron Street, Takapuna, Auckland, 0622 (service address),
7C Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
7C Hurstmere Road, Takapuna, Auckland, 0622 (office address) among others.
Flow Marketing Nz Limited had been using 7C Hurstmere Road, Takapuna, Auckland as their registered address until 30 Aug 2023.
Previous names used by the company, as we found at BizDb, included: from 18 Jan 2013 to 29 Jan 2018 they were named Beauchamp Enterprises Limited, from 10 Dec 2012 to 18 Jan 2013 they were named Beachenox Enterprises Limited.
A total of 1333 shares are issued to 2 shareholders (2 groups). The first group includes 333 shares (24.98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (75.02%).

Other active addresses

Address #4: 9 Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 30 Aug 2023

Principal place of activity

7c Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 7c Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 11 May 2021 to 30 Aug 2023

Address #2: Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0630 New Zealand

Registered & physical address used from 14 Nov 2019 to 11 May 2021

Address #3: 33-45 Hurstmere Road, Takapuna, Auckland, 0630 New Zealand

Registered & physical address used from 02 May 2019 to 14 Nov 2019

Address #4: 150 Robinson Road, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 14 Apr 2015 to 02 May 2019

Address #5: 63 Gledstane Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 09 Apr 2014 to 14 Apr 2015

Address #6: 2 Sunvista Ave, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Apr 2013 to 09 Apr 2014

Address #7: Flat 4, 36 Kewa Road, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 18 Dec 2012 to 30 Apr 2013

David Thomas Beachen - Director

Appointment date: 18 Dec 2012

Chi Wai Kenneth Lai - Director

Appointment date: 29 Jul 2020

Mei Yung Chang - Director (Inactive)

Appointment date: 29 Jul 2020

Termination date: 20 Apr 2023