Flo 2 Cash Limited, a registered company, was launched on 04 Aug 2003. 9429035840749 is the business number it was issued. This company has been managed by 8 directors: Jarnail Singh - an active director whose contract started on 04 Aug 2003,
Karam Kaur Gill - an active director whose contract started on 01 Sep 2020,
Ankur Dharmani - an inactive director whose contract started on 14 Jul 2016 and was terminated on 19 Jan 2018,
Tehmus Mistry - an inactive director whose contract started on 01 Dec 2012 and was terminated on 15 Jan 2013,
Yibo Wang - an inactive director whose contract started on 02 Jul 2012 and was terminated on 10 Sep 2012.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 6 addresses the company registered, specifically: an address for share register at Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (other address),
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (shareregister address),
Po Box 301199, Albany, Auckland, 0752 (postal address),
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (delivery address) among others.
Flo 2 Cash Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address up to 27 Oct 2015.
Previous names for the company, as we established at BizDb, included: from 17 May 2007 to 08 Nov 2007 they were named Payment New Zealand Limited, from 18 Jul 2006 to 17 May 2007 they were named Beukhen International Nz Limited and from 24 Jun 2004 to 18 Jul 2006 they were named Beukhen & Pokhrell (New Zealand) Limited.
A single entity controls all company shares (exactly 1 share) - Flo2Cash Group Limited - located at 1052, Parnell, Auckland.
Other active addresses
Address #4: Po Box 301199, Albany, Auckland, 0752 New Zealand
Postal address used from 02 Apr 2019
Address #5: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Delivery address used from 02 Apr 2019
Address #6: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Apr 2022
Principal place of activity
Level 4, 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Physical & registered address used from 09 Nov 2005 to 27 Oct 2015
Address #2: Suite F, Building 6,, 331, Rosedale Road,, Albany, Auckland 1311.
Physical & registered address used from 13 Feb 2004 to 09 Nov 2005
Address #3: 8,nixon Street, Grey Lynn, Auckland Nz
Registered & physical address used from 04 Aug 2003 to 13 Feb 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Flo2cash Group Limited Shareholder NZBN: 9429035485025 |
Parnell Auckland 1052 New Zealand |
31 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Jarnail |
Rd 1 Kaukapakapa 0871 New Zealand |
24 Mar 2004 - 31 Aug 2010 |
Ultimate Holding Company
Jarnail Singh - Director
Appointment date: 04 Aug 2003
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 05 Oct 2005
Karam Kaur Gill - Director
Appointment date: 01 Sep 2020
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 01 Sep 2020
Ankur Dharmani - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 19 Jan 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 14 Jul 2016
Tehmus Mistry - Director (Inactive)
Appointment date: 01 Dec 2012
Termination date: 15 Jan 2013
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Dec 2012
Yibo Wang - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 10 Sep 2012
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 02 Jul 2012
Yibo Wang - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 09 May 2012
Address: Totara Vale, North Shore 0629,
Address used since 16 Apr 2010
Sean Somersall-weekes - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 02 Mar 2009
Address: Botany. Auckland,
Address used since 01 Dec 2008
Gursharan Singh - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 01 Mar 2005
Address: Albany Auckland,
Address used since 15 Dec 2004
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