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Flow Plumbing Imports Limited

Type: NZ Limited Company (Ltd)
9429031573801
NZBN
2458751
Company Number
Registered
Company Status
104799795
GST Number
No Abn Number
Australian Business Number
Current address
24a Morrin Road
Mt Wellington
Auckland 1072
New Zealand
Physical & registered & service address used since 10 May 2019
Po Box 14063
Panmure
Auckland 1741
New Zealand
Postal & invoice address used since 13 Jul 2020
24a Morrin Road
Saint Johns
Auckland 1072
New Zealand
Office address used since 13 Jul 2020

Flow Plumbing Imports Limited was started on 10 May 2010 and issued an NZ business identifier of 9429031573801. The registered LTD company has been run by 3 directors: Jeffrey Michael Lewis - an active director whose contract began on 10 May 2010,
Martin Bernard Heffernan - an active director whose contract began on 10 May 2010,
Gerrit Remmelzwaal - an inactive director whose contract began on 12 Feb 2013 and was terminated on 01 Apr 2022.
As stated in our data (last updated on 13 Mar 2024), the company filed 1 address: Po Box 14063, Panmure, Auckland, 1741 (type: postal, office).
Up until 10 May 2019, Flow Plumbing Imports Limited had been using 24D Morrin Road, Mt Wellington, Auckland as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Heffernan, Martin Bernard (an individual) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Lewis, Jeffrey Michael - located at Remuera, Auckland 1050.

Addresses

Other active addresses

Address #4: 24b Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Delivery address used from 13 Jul 2020

Principal place of activity

24a Morrin Road, Saint Johns, Auckland, 1072 New Zealand


Previous address

Address #1: 24d Morrin Road, Mt Wellington, Auckland New Zealand

Registered & physical address used from 10 May 2010 to 10 May 2019

Contact info
64 09 5270038
13 Jul 2020 Fax
64 09 5270037
13 Jul 2020 General
martin@flowimports.co.nz
13 Jul 2020 Sales
jeff@flowimports.co.nz
13 Jul 2020 Sales
www.flowimports.co.nz
13 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Heffernan, Martin Bernard Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Lewis, Jeffrey Michael Remuera
Auckland 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity C Design Limited
Shareholder NZBN: 9429037602284
Company Number: 956457
Individual Remmelzwaal, Gerrit Orakei
Auckland
1071
New Zealand
Entity C Design Limited
Shareholder NZBN: 9429037602284
Company Number: 956457
Directors

Jeffrey Michael Lewis - Director

Appointment date: 10 May 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jun 2016


Martin Bernard Heffernan - Director

Appointment date: 10 May 2010

Address: Titirangi, Auckland, 0600 New Zealand

Address used since 13 Jun 2016


Gerrit Remmelzwaal - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 01 Apr 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Feb 2013

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