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Kashflow Limited

Type: NZ Limited Company (Ltd)
9429033353135
NZBN
1949651
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered address used since 01 May 2017
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Physical & service address used since 30 Apr 2018

Kashflow Limited was registered on 25 Jun 2007 and issued a business number of 9429033353135. This registered LTD company has been run by 3 directors: Edward Peter Taylor - an active director whose contract started on 29 Apr 2011,
Mark Andrew Heslop - an inactive director whose contract started on 25 Jun 2007 and was terminated on 29 Apr 2011,
Alison Sarginson - an inactive director whose contract started on 25 Jun 2007 and was terminated on 29 Apr 2011.
As stated in BizDb's information (updated on 19 Apr 2024), the company registered 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, service).
Up until 01 May 2017, Kashflow Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
BizDb found more names used by the company: from 29 Apr 2011 to 27 Feb 2012 they were named Bds Trustee No 5 Limited, from 25 Jun 2007 to 29 Apr 2011 they were named Alma Compartir Limited.
A total of 60 shares are allocated to 1 group (1 sole shareholder). In the first group, 60 shares are held by 1 entity, namely:
Bds Nominees Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Registered address used from 09 May 2011 to 01 May 2017

Address #2: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Physical address used from 09 May 2011 to 30 Apr 2018

Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 New Zealand

Registered & physical address used from 26 Mar 2008 to 09 May 2011

Address #4: Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland

Registered & physical address used from 25 Jun 2007 to 26 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Entity (NZ Limited Company) Bds Nominees Limited
Shareholder NZBN: 9429034008669
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heslop, Mark Andrew St Heliers
Auckland
Individual Sarginson, Alison St Heliers
Auckland
Individual Sarginson, Alison St. Heliers
Auckland

New Zealand
Individual Heslop, Mark Andrew St. Heliers
Auckland

New Zealand
Entity Bds Nominees Limited
Shareholder NZBN: 9429034008669
Company Number: 1838132
Entity Bds Nominees Limited
Shareholder NZBN: 9429034008669
Company Number: 1838132
Directors

Edward Peter Taylor - Director

Appointment date: 29 Apr 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Apr 2012


Mark Andrew Heslop - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 29 Apr 2011

Address: St Heliers, Auckland,

Address used since 17 Mar 2008


Alison Sarginson - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 29 Apr 2011

Address: St Heliers, Auckland,

Address used since 17 Mar 2008

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