Flo Logistics Limited was started on 18 Apr 2000 and issued an NZBN of 9429037280673. This registered LTD company has been managed by 3 directors: Stephen John Poulter - an active director whose contract began on 18 Apr 2000,
Kerina Denise Poulter - an active director whose contract began on 08 Jun 2011,
Gregory Muir Bayliss - an inactive director whose contract began on 18 Apr 2000 and was terminated on 30 Jul 2008.
As stated in our information (updated on 21 Apr 2024), the company registered 1 address: 65 Broadway Road, Waihi Beach, Waihi Beach, 3611 (category: registered, physical).
Up to 07 Nov 2014, Flo Logistics Limited had been using 593C Wainui Road, Rd 3, Raglan as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Poulter, Stephen John (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Poulter, Kerina Denise - located at Waihi Beach, Waihi Beach,
Poulter, Stephen John - located at Waihi Beach, Waihi Beach.
Previous addresses
Address: 593c Wainui Road, Rd 3, Raglan, 3297 New Zealand
Registered & physical address used from 30 May 2012 to 07 Nov 2014
Address: 593 Wainui Road, Rd 3, Raglan, 3297 New Zealand
Registered & physical address used from 17 Jun 2011 to 30 May 2012
Address: 14 Calvert Road, Raglan New Zealand
Physical & registered address used from 27 Aug 2007 to 17 Jun 2011
Address: 118k Bush Road, Albany
Registered & physical address used from 10 Jul 2006 to 27 Aug 2007
Address: 270h Sunset Road, Mairangi Bay, Auckland
Registered address used from 05 Jul 2002 to 10 Jul 2006
Address: 18 Sharon Road, Waiake
Physical address used from 19 Apr 2000 to 19 Apr 2000
Address: 270h Sunset Road, Mairangi Bay, Auckland
Physical address used from 19 Apr 2000 to 10 Jul 2006
Address: 18 Sharon Road, Waiake
Registered address used from 18 Apr 2000 to 05 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Poulter, Stephen John |
Waihi Beach Waihi Beach 3611 New Zealand |
18 Apr 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Poulter, Kerina Denise |
Waihi Beach Waihi Beach 3611 New Zealand |
08 Jun 2011 - |
Individual | Poulter, Stephen John |
Waihi Beach Waihi Beach 3611 New Zealand |
18 Apr 2000 - |
Stephen John Poulter - Director
Appointment date: 18 Apr 2000
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 19 Feb 2015
Kerina Denise Poulter - Director
Appointment date: 08 Jun 2011
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 19 Feb 2015
Gregory Muir Bayliss - Director (Inactive)
Appointment date: 18 Apr 2000
Termination date: 30 Jul 2008
Address: Onehunga, Auckland,
Address used since 18 Apr 2000
The Huntington Foundation
578 Wainui Road
G. Design Limited
44 Upper Wainui Road
Youth Bridge Trust
1 Upper Wainui Road
Waikeri Limited
696 Wainui Road
Raglan Yoga Collective Limited
66b Upper Wainui Road
My Electrician Nz Limited
66a Upper Wainui Road