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Flo2cash Group Limited

Type: NZ Limited Company (Ltd)
9429035485025
NZBN
1492400
Company Number
Registered
Company Status
Current address
C1 Ground Floor
27-29 William Pickering Drive
Auckland. 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jun 2015
C2 Ground Floor
27-29 William Pickering Drive
Auckland. New 0632
New Zealand
Other (Address for Records) & records address (Address for Records) used since 02 Jun 2015
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Oct 2015

Flo2Cash Group Limited was launched on 10 Mar 2004 and issued an NZBN of 9429035485025. This registered LTD company has been run by 2 directors: Jarnail Singh - an active director whose contract began on 10 Mar 2004,
Karam Kaur Gill - an active director whose contract began on 05 Jan 2016.
As stated in our information (updated on 29 Feb 2024), the company uses 3 addresses: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (physical address),
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (registered address),
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (service address),
C1 Ground Floor, 27-29 William Pickering Drive, Auckland., 0632 (other address) among others.
Until 27 Oct 2015, Flo2Cash Group Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
BizDb identified former names used by the company: from 14 Mar 2008 to 15 Jul 2010 they were named Tenantcard Limited, from 10 Mar 2004 to 14 Mar 2008 they were named Budget Advisory & Debt Management Services New Zealand Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Singh, Jarnail (an individual) located at Rd 1, Kaukapakapa postcode 0871.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Gill, Karam Kaur - located at Rd 1, Kaukapakapa.

Addresses

Previous addresses

Address #1: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 01 Jul 2011 to 27 Oct 2015

Address #2: Level 5, 64 Khyber Pass Road, Auckland, 1150 New Zealand

Registered & physical address used from 20 Jun 2011 to 01 Jul 2011

Address #3: C2 Ground Floor, 27 -29 William Pickering Drive, Albany. Auckland New Zealand

Registered address used from 13 Mar 2008 to 20 Jun 2011

Address #4: C2 Ground Floor, 27-29 William Pickering Drive, Auckland. New Zealand New Zealand

Physical address used from 13 Mar 2008 to 13 Mar 2008

Address #5: C2 Ground Floor, 27-29 William Pickering Drive, Auckland. New Zealand

Registered address used from 24 Sep 2007 to 13 Mar 2008

Address #6: C2 Ground Floor, 27-29 William Pickering Drive, Albany. Auckland., Nz

Registered address used from 07 Aug 2007 to 24 Sep 2007

Address #7: Suite F, Building 6, 331 Rosedale Road.albany., Auckland New Zealand

Registered address used from 10 Mar 2004 to 07 Aug 2007

Address #8: Suite F, Building 6, 331 Rosedale Road.albany., Auckland New Zealand

Physical address used from 10 Mar 2004 to 13 Mar 2008

Contact info
flo2cash.com
24 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Singh, Jarnail Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Gill, Karam Kaur Rd 1
Kaukapakapa
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Jarnail Auckland.

New Zealand
Entity Flo 2 Cash Limited
Shareholder NZBN: 9429035840749
Company Number: 1368424
Entity Flo 2 Cash Limited
Shareholder NZBN: 9429035840749
Company Number: 1368424
Directors

Jarnail Singh - Director

Appointment date: 10 Mar 2004

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 22 Jun 2011


Karam Kaur Gill - Director

Appointment date: 05 Jan 2016

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 05 Jan 2016

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