Flow Global Limited was registered on 01 Oct 2010 and issued a business number of 9429031364911. The registered LTD company has been supervised by 2 directors: Joy Michelle Warbrick - an active director whose contract began on 01 Oct 2010,
William Philip Warbrick - an active director whose contract began on 01 Oct 2010.
According to BizDb's information (last updated on 01 Apr 2024), the company uses 1 address: Zone 23, Unit 105, 23 Edwin St, Mt Eden, Auckland, 1024 (category: registered, physical).
Up to 02 Jul 2020, Flow Global Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Warbrick, William Philip (a director) located at Rd 6, Omaha postcode 0986.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Warbrick, Joy Michelle - located at Rd 6, Omaha.
The third share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
Warbrick, William Philip and Joy Michelle, located at Rd 6, Omaha (an individual). Flow Global Limited is classified as "Business management service nec" (business classification M696210).
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered address used from 01 Oct 2010 to 02 Jul 2020
Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical address used from 01 Oct 2010 to 01 Jul 2020
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: 1 | |||
Director | Warbrick, William Philip |
Rd 6 Omaha 0986 New Zealand |
01 Oct 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Warbrick, Joy Michelle |
Rd 6 Omaha 0986 New Zealand |
01 Oct 2010 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Warbrick, William Philip And Joy Michelle |
Rd 6 Omaha 0986 New Zealand |
01 Oct 2010 - |
Joy Michelle Warbrick - Director
Appointment date: 01 Oct 2010
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 17 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2010
William Philip Warbrick - Director
Appointment date: 01 Oct 2010
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 17 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2010
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