Flo2Cash Payment Solutions Limited, a registered company, was incorporated on 15 Jul 2010. 9429031475648 is the NZ business number it was issued. "Finance company operation" (ANZSIC K623010) is how the company is categorised. The company has been managed by 3 directors: Jarnail Singh - an active director whose contract started on 15 Jul 2010,
Ankur Dharmani - an inactive director whose contract started on 14 Jul 2016 and was terminated on 19 Jan 2018,
Yibo Wang - an inactive director whose contract started on 02 Aug 2010 and was terminated on 17 May 2012.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical).
Flo2Cash Payment Solutions Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up until 27 Oct 2015.
Previous aliases for this company, as we managed to find at BizDb, included: from 01 Jul 2010 to 06 Aug 2010 they were called Flo2Cash Finance Limited.
One entity controls all company shares (exactly 100 shares) - Tenantcard Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 02 Jun 2011 to 27 Oct 2015
Address: C/- Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 15 Jul 2010 to 02 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tenantcard Limited Shareholder NZBN: 9429035485025 |
Parnell Auckland 1052 New Zealand |
15 Jul 2010 - |
Ultimate Holding Company
Jarnail Singh - Director
Appointment date: 15 Jul 2010
Address: Waitoki, Auckland, 0871 New Zealand
Address used since 23 May 2012
Ankur Dharmani - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 19 Jan 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 14 Jul 2016
Yibo Wang - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 17 May 2012
Address: Totara Vale, North Shore City, 0629 New Zealand
Address used since 02 Aug 2010
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