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Flo Logistics Limited

Type: NZ Limited Company (Ltd)
9429037280673
NZBN
1031285
Company Number
Registered
Company Status
Current address
65 Broadway Road
Waihi Beach
Waihi Beach 3611
New Zealand
Physical & registered & service address used since 07 Nov 2014
70 Kerrs Road
Wiri
Auckland 2104
New Zealand
Service address used since 19 Jun 2024

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 26 May 2025), the company registered 1 address: 70 Kerrs Road, Wiri, Auckland, 2104 (category: service, registered).
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.

Addresses

Previous addresses

Address #1: 593c Wainui Road, Rd 3, Raglan, 3297 New Zealand

Registered & physical address used from 30 May 2012 to 07 Nov 2014

Address #2: 593 Wainui Road, Rd 3, Raglan, 3297 New Zealand

Registered & physical address used from 17 Jun 2011 to 30 May 2012

Address #3: 14 Calvert Road, Raglan New Zealand

Physical & registered address used from 27 Aug 2007 to 17 Jun 2011

Address #4: 118k Bush Road, Albany

Registered & physical address used from 10 Jul 2006 to 27 Aug 2007

Address #5: 270h Sunset Road, Mairangi Bay, Auckland

Registered address used from 05 Jul 2002 to 10 Jul 2006

Address #6: 18 Sharon Road, Waiake

Physical address used from 19 Apr 2000 to 19 Apr 2000

Address #7: 270h Sunset Road, Mairangi Bay, Auckland

Physical address used from 19 Apr 2000 to 10 Jul 2006

Address #8: 18 Sharon Road, Waiake

Registered address used from 18 Apr 2000 to 05 Jul 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 21 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Poulter, Stephen John Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Poulter, Kerina Denise Waihi Beach
Waihi Beach
3611
New Zealand
Individual Poulter, Stephen John Waihi Beach
Waihi Beach
3611
New Zealand
Directors

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

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