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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
Registered & physical & service address used since 07 Nov 2014

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
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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