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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1153705 | |||
Individual | Somers-edgar, Anne Beverley |
Waiake Auckland 0630 New Zealand |
31 Jul 2008 - |
Individual | Somers-edgar, Douglas Lloyd |
Waiake Auckland 0630 New Zealand |
31 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rose, Peter |
Devonport Auckland 0624 New Zealand |
31 Jul 2008 - 14 Apr 2020 |
Individual | Keenan-rose, Sarah |
Devonport Auckland 0624 New Zealand |
31 Jul 2008 - 14 Apr 2020 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
31 Jul 2008 - 14 Sep 2015 | |
Entity | Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 Company Number: 5529795 |
Ellerslie Auckland 1051 New Zealand |
12 Apr 2017 - 14 Apr 2020 |
Entity | A & R Limitless Lifestyle Limited Shareholder NZBN: 9429046141286 Company Number: 6286732 |
08 Dec 2017 - 14 Apr 2020 | |
Entity | Pepper Tree (nz) Trustee Services Limited Shareholder NZBN: 9429034009741 Company Number: 1837925 |
Devonport Auckland New Zealand |
14 Sep 2015 - 14 Apr 2020 |
Entity | Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 Company Number: 5529795 |
Ellerslie Auckland 1051 New Zealand |
12 Apr 2017 - 14 Apr 2020 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
31 Jul 2008 - 14 Sep 2015 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
31 Jul 2008 - 19 Jul 2016 | |
Individual | Green, Valerie |
Campbells Bay North Shore City 0630 |
31 Jul 2008 - 18 Mar 2009 |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
31 Jul 2008 - 19 Jul 2016 | |
Individual | Bennett, Craig |
Berowra Heights Nsw 2082 Australia |
24 Dec 2018 - 14 Apr 2020 |
Entity | Pepper Tree (nz) Trustee Services Limited Shareholder NZBN: 9429034009741 Company Number: 1837925 |
Devonport Auckland New Zealand |
14 Sep 2015 - 14 Apr 2020 |
Individual | Masters, Joanne Patricia |
Torbay Auckland 0630 New Zealand |
19 Jul 2016 - 14 Apr 2020 |
Other | Flow Software Investment Fund Pty Ltd |
41 Rawson St, Epping New South Wales, Australia 2121 |
13 Mar 2009 - 14 Apr 2020 |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
31 Jul 2008 - 19 Jul 2016 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
31 Jul 2008 - 19 Jul 2016 | |
Entity | A & R Limitless Lifestyle Limited Shareholder NZBN: 9429046141286 Company Number: 6286732 |
Hillcrest Auckland 0627 New Zealand |
08 Dec 2017 - 14 Apr 2020 |
Individual | Hart, Cameron |
Castor Bay North Shore City 0620 New Zealand |
31 Jul 2008 - 14 Sep 2015 |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
31 Jul 2008 - 19 Jul 2016 | |
Individual | Green, Stephen John |
Campbells Bay North Shore City 0630 |
31 Jul 2008 - 18 Mar 2009 |
Individual | Masters, David |
Freemans Bay Auckland 1011 |
31 Jul 2008 - 28 Oct 2008 |
Individual | Rose, Peter |
Devonport Auckland 0624 New Zealand |
31 Jul 2008 - 14 Apr 2020 |
Individual | Keenan-rose, Sarah |
Devonport Auckland 0624 New Zealand |
31 Jul 2008 - 14 Apr 2020 |
Individual | Masters, David |
Herne Bay Auckland New Zealand |
13 Mar 2009 - 14 Apr 2020 |
Individual | Williams, Scott |
Mellons Bay Auckland 2014 New Zealand |
31 Jul 2008 - 12 Apr 2017 |
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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