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Flo2cash Payment Solutions Limited

Type: NZ Limited Company (Ltd)
9429031475648
NZBN
3011995
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tenantcard Limited
Shareholder NZBN: 9429035485025
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

Flo2cash Group Limited
Name
Ltd
Type
1492400
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Address
Directors

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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