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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Singh, Jarnail |
Rd 1 Kaukapakapa 0871 New Zealand |
24 Apr 2008 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Gill, Karam Kaur |
Rd 1 Kaukapakapa 0871 New Zealand |
20 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Jarnail |
Auckland. New Zealand |
10 Mar 2004 - 21 Jul 2010 |
Entity | Flo 2 Cash Limited Shareholder NZBN: 9429035840749 Company Number: 1368424 |
10 Mar 2004 - 21 Jul 2010 | |
Entity | Flo 2 Cash Limited Shareholder NZBN: 9429035840749 Company Number: 1368424 |
10 Mar 2004 - 21 Jul 2010 |
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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