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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Heffernan, Martin Bernard |
Titirangi Auckland 0604 New Zealand |
10 May 2010 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Lewis, Jeffrey Michael |
Remuera Auckland 1050 New Zealand |
10 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | C Design Limited Shareholder NZBN: 9429037602284 Company Number: 956457 |
13 Jun 2012 - 27 Feb 2013 | |
Individual | Remmelzwaal, Gerrit |
Orakei Auckland 1071 New Zealand |
27 Feb 2013 - 14 Apr 2022 |
Entity | C Design Limited Shareholder NZBN: 9429037602284 Company Number: 956457 |
13 Jun 2012 - 27 Feb 2013 |
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
Jumbo Pet Limited
6a Morrin Road
The Door Shed Limited
4 Morrin Road
The Door Shed (north Shore) Limited
4 Morrin Road
Simon Stainless Steel Limited
1 Fraser Road
Sky Motors Co. Limited
Unit D, 1 Tainui Road
Hardie Fasteners Limited
62 Morrin Road