Fh Number 16 Limited, a registered company, was launched on 31 Jul 2008. 9429032633573 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: David Masters - an active director whose contract began on 06 Aug 2008,
Douglas Lloyd Somers-Edgar - an active director whose contract began on 30 Nov 2010,
Peter Knowles - an active director whose contract began on 30 May 2014,
Cameron Nelson Hart - an inactive director whose contract began on 17 Mar 2010 and was terminated on 28 Jul 2015,
Rose Peter - an inactive director whose contract began on 31 Jul 2008 and was terminated on 11 May 2015.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Suite 01, 222 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Fh Number 16 Limited had been using Suite 01, 222 Bush Road, Rosedale, North Shore City as their registered address up until 27 Apr 2016.
Old names used by this company, as we established at BizDb, included: from 31 Jul 2008 to 09 Apr 2020 they were called Flow Software Holdings Limited.
A total of 1000000 shares are allocated to 9 shareholders (8 groups). The first group is comprised of 51553 shares (5.16 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7936 shares (0.79 per cent). Lastly the next share allotment (52334 shares 5.23 per cent) made up of 1 entity.
Previous addresses
Address: Suite 01, 222 Bush Road, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 21 Mar 2011 to 27 Apr 2016
Address: Unit D1 / 63 Apollo Drive, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 17 Dec 2009 to 21 Mar 2011
Address: 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: 1000000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51553 | |||
| Entity (NZ Limited Company) | Pepper Tree (nz) Trustee Services Limited Shareholder NZBN: 9429034009741 |
Devonport Auckland New Zealand |
29 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 7936 | |||
| Other (Other) | Acn 602 871 723 - S & T Geagea Holdings Pty Ltd |
Greystanes Nsw 2145 Australia |
29 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 52334 | |||
| Other (Other) | Acn 109 587 680 - Salus Holdings Pty Ltd |
Epping Nsw 2121 Australia |
29 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 52334 | |||
| Other (Other) | Acn 132 381 250 - Socarf Pty Ltd |
Beecroft Nsw 2119 Australia |
29 Nov 2021 - |
| Shares Allocation #5 Number of Shares: 18815 | |||
| Other (Other) | Acn 132 369 209 - V & S Nesci Pty Ltd |
Castle Hill Nsw 2154 Australia |
29 Nov 2021 - |
| Shares Allocation #6 Number of Shares: 800000 | |||
| Entity (NZ Limited Company) | Flow Software Investments Limited Shareholder NZBN: 9429032632460 |
Waiake Auckland 0630 New Zealand |
31 Jul 2008 - |
| Shares Allocation #7 Number of Shares: 7936 | |||
| Individual | Bennett, Craig |
Berowra Heights Nsw 2082 Australia |
29 Nov 2021 - |
| Shares Allocation #8 Number of Shares: 9092 | |||
| Individual | Mazurkiewicz, Ann |
Earlwood Nsw 2206 Australia |
29 Nov 2021 - |
| Individual | Mazurkiewicz, Stefan |
Earlwood Nsw 2206 Australia |
29 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fh Number 18 Limited Shareholder NZBN: 9429035782797 Company Number: 1393173 |
31 Jul 2008 - 31 Jul 2008 | |
| Individual | Hart, Cameron |
Castor Bay North Shore City 0630 |
31 Jul 2008 - 27 Jun 2010 |
| Individual | Peter, Rose |
Devonport Auckland |
31 Jul 2008 - 31 Jul 2008 |
| Other | Flow Software Investment Fund Pty Ltd |
41 Rawson St, Epping New South Wales, Australia 2121 |
07 Aug 2008 - 29 Nov 2021 |
| Entity | Fh Number 18 Limited Shareholder NZBN: 9429035782797 Company Number: 1393173 |
31 Jul 2008 - 31 Jul 2008 | |
| Other | Null - Flow Software Investment Fund Pty Ltd |
41 Rawson St, Epping New South Wales, Australia 2121 |
07 Aug 2008 - 27 Jun 2010 |
| Entity | Flow Software Limited Shareholder NZBN: 9429035782797 Company Number: 1393173 |
31 Jul 2008 - 31 Jul 2008 | |
| Entity | Flow Software Limited Shareholder NZBN: 9429035782797 Company Number: 1393173 |
31 Jul 2008 - 31 Jul 2008 |
Ultimate Holding Company
David Masters - Director
Appointment date: 06 Aug 2008
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 May 2014
Douglas Lloyd Somers-edgar - Director
Appointment date: 30 Nov 2010
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 30 Nov 2010
Peter Knowles - Director
Appointment date: 30 May 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 May 2014
Cameron Nelson Hart - Director (Inactive)
Appointment date: 17 Mar 2010
Termination date: 28 Jul 2015
Address: Milford, Nsc, New Zealand
Address used since 17 Mar 2010
Rose Peter - 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
Gregory Keith Woollett - Director (Inactive)
Appointment date: 07 Aug 2008
Termination date: 30 May 2014
Address: 41 Rawson St, Epping, New South Wales, Australia 2121,
Address used since 18 Mar 2009
Cameron Nelson Hart - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 09 May 2009
Address: Castor Bay, North Shore City 0630, New Zealand
Address used since 31 Jul 2008
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