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Flow Software Investments Limited

Type: NZ Limited Company (Ltd)
9429032632460
NZBN
2157540
Company Number
Registered
Company Status
Current address
4 Sharon Road
Waiake
Auckland 0630
New Zealand
Registered & physical & service address used since 18 Aug 2020
222 Bush Road
Rosedale
Auckland 0632
New Zealand
Postal address used since 05 Oct 2021
Suite 01, 222 Bush Road
Rosedale
North Shore City 0632
New Zealand
Delivery address used since 05 Oct 2021

Flow Software Investments Limited, a registered company, was registered on 31 Jul 2008. 9429032632460 is the number it was issued. This company has been run by 5 directors: Douglas Lloyd Somers-Edgar - an active director whose contract began on 30 Nov 2010,
David Masters - an inactive director whose contract began on 14 May 2009 and was terminated on 17 Aug 2020,
Cameron Hart - an inactive director whose contract began on 17 Mar 2010 and was terminated on 28 Jul 2015,
Peter Rose - an inactive director whose contract began on 31 Jul 2008 and was terminated on 11 May 2015,
Cameron Nelson Hart - an inactive director whose contract began on 31 Jul 2008 and was terminated on 09 May 2009.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: Suite 01, 222 Bush Road, Rosedale, North Shore City, 0632 (office address),
222 Bush Road, Rosedale, Auckland, 0632 (postal address),
Suite 01, 222 Bush Road, Rosedale, North Shore City, 0632 (delivery address),
4 Sharon Road, Waiake, Auckland, 0630 (registered address) among others.
Flow Software Investments Limited had been using Suite 01, 222 Bush Road, Rosedale, North Shore City as their physical address up to 18 Aug 2020.
All shares (1153705 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Somers-Edgar, Anne Beverley (an individual) located at Waiake, Auckland postcode 0630,
Somers-Edgar, Douglas Lloyd (an individual) located at Waiake, Auckland postcode 0630.

Addresses

Other active addresses

Principal place of activity

Suite 01, 222 Bush Road, Rosedale, North Shore City, 0632 New Zealand


Previous addresses

Address #1: Suite 01, 222 Bush Road, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 21 Mar 2011 to 18 Aug 2020

Address #2: Unit D1 / 63 Apollo Drive, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 17 Dec 2009 to 21 Mar 2011

Address #3: 1/40 Arrenway Drive, Albany, North Shore City 0632

Registered & physical address used from 31 Jul 2008 to 17 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 1153705

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1153705
Individual Somers-edgar, Anne Beverley Waiake
Auckland
0630
New Zealand
Individual Somers-edgar, Douglas Lloyd Waiake
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rose, Peter Devonport
Auckland
0624
New Zealand
Individual Keenan-rose, Sarah Devonport
Auckland
0624
New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Sw Trustee Company (2014) Limited
Shareholder NZBN: 9429041535059
Company Number: 5529795
Ellerslie
Auckland
1051
New Zealand
Entity A & R Limitless Lifestyle Limited
Shareholder NZBN: 9429046141286
Company Number: 6286732
Entity Pepper Tree (nz) Trustee Services Limited
Shareholder NZBN: 9429034009741
Company Number: 1837925
Devonport
Auckland

New Zealand
Entity Sw Trustee Company (2014) Limited
Shareholder NZBN: 9429041535059
Company Number: 5529795
Ellerslie
Auckland
1051
New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Green, Valerie Campbells Bay
North Shore City 0630
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Bennett, Craig Berowra Heights
Nsw
2082
Australia
Entity Pepper Tree (nz) Trustee Services Limited
Shareholder NZBN: 9429034009741
Company Number: 1837925
Devonport
Auckland

New Zealand
Individual Masters, Joanne Patricia Torbay
Auckland
0630
New Zealand
Other Flow Software Investment Fund Pty Ltd 41 Rawson St, Epping
New South Wales, Australia 2121
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity A & R Limitless Lifestyle Limited
Shareholder NZBN: 9429046141286
Company Number: 6286732
Hillcrest
Auckland
0627
New Zealand
Individual Hart, Cameron Castor Bay
North Shore City 0620

New Zealand
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Green, Stephen John Campbells Bay
North Shore City 0630
Individual Masters, David Freemans Bay
Auckland 1011
Individual Rose, Peter Devonport
Auckland
0624
New Zealand
Individual Keenan-rose, Sarah Devonport
Auckland
0624
New Zealand
Individual Masters, David Herne Bay
Auckland

New Zealand
Individual Williams, Scott Mellons Bay
Auckland 2014

New Zealand
Directors

Douglas Lloyd Somers-edgar - Director

Appointment date: 30 Nov 2010

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 30 Nov 2010


David Masters - Director (Inactive)

Appointment date: 14 May 2009

Termination date: 17 Aug 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 11 May 2015


Cameron Hart - Director (Inactive)

Appointment date: 17 Mar 2010

Termination date: 28 Jul 2015

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 17 Mar 2010


Peter Rose - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 11 May 2015

Address: St Albans, Christchurch 8014, New Zealand

Address used since 03 May 2010


Cameron Nelson Hart - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 09 May 2009

Address: Milford, Auckland, New Zealand

Address used since 31 Jul 2008

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