Fh Number 18 Limited

Fh Number 18 Limited, a registered company, was started on 15 Sep 2003. 9429035782797 is the NZ business identifier it was issued. This company has been run by 8 directors: David Masters - an active director whose contract started on 04 Aug 2008,
Douglas Lloyd Somers-Edgar - an active director whose contract started on 30 Nov 2010,
Peter Knowles - an active director whose contract started on 18 Mar 2014,
Cameron Hart - an inactive director whose contract started on 17 Mar 2010 and was terminated on 21 Jul 2015,
Peter Andrew Rose - an inactive director whose contract started on 06 Apr 2006 and was terminated on 11 May 2015.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 01, 222 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Fh Number 18 Limited had been using Suite 01, 222 Bush Road, Rosedale, North Shore City as their registered address up to 17 Mar 2016.
Old names used by this company, as we identified at BizDb, included: from 15 Sep 2003 to 09 Apr 2020 they were named Flow Software Limited.
A total of 1485399 shares are allocated to 15 shareholders (10 groups). The first group is comprised of 193695 shares (13.04%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 111352 shares (7.5%). Finally the next share allocation (16887 shares 1.14%) 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 17 Mar 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: Unit 1/40 Arrenway Drive, Albany Heights, Auckland

Registered & physical address used from 08 May 2007 to 17 Dec 2009

Address: 1/67 Killarney Street, Takapuna, Auckland

Registered & physical address used from 06 May 2005 to 08 May 2007

Address: 3/8 Dock Street, Freemans Bay, Auckland

Physical & registered address used from 13 May 2004 to 06 May 2005

Address: 12a Glenfern Road, Howick, Auckland, New Zealand

Registered & physical address used from 15 Sep 2003 to 13 May 2004

Previous Shareholders

David Masters - Director

Appointment date: 04 Aug 2008

Douglas Lloyd Somers-edgar - Director

Appointment date: 30 Nov 2010

Peter Knowles - Director

Appointment date: 18 Mar 2014

Cameron Hart - Director (Inactive)

Appointment date: 17 Mar 2010

Termination date: 21 Jul 2015

Peter Andrew Rose - Director (Inactive)

Appointment date: 06 Apr 2006

Termination date: 11 May 2015

Gregory Keith Woollett - Director (Inactive)

Appointment date: 07 Aug 2008

Termination date: 18 Mar 2014

Cameron Nelson Hart - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 09 May 2009

Kerry Harold Wood - Director (Inactive)

Appointment date: 06 Apr 2006

Termination date: 10 Oct 2007