Interflow (Nz) Limited, a registered company, was registered on 10 May 2000. 9429037292034 is the NZBN it was issued. "Construction services nec" (ANZSIC E329930) is how the company is categorised. The company has been managed by 10 directors: John Albert Weaver - an active director whose contract began on 11 Feb 2005,
Michael Joseph Weaver - an active director whose contract began on 11 Feb 2005,
Geoffrey David Weaver - an active director whose contract began on 11 Feb 2005,
David William Lilley - an active director whose contract began on 11 Feb 2005,
Paul Vincent Borg - an active director whose contract began on 21 Feb 2005.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Interflow (Nz) Limited had been using 17 Amax Avenue, Girraween Nsw, Aust 2145 as their physical address up until 17 Dec 2014.
One entity controls all company shares (exactly 100 shares) - Interflow Investments Pty Limited - located at 6011, 62 Mandoon Road, Girraween, Nsw 2145, Australia.
Principal place of activity
Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand
Previous addresses
Address: 17 Amax Avenue, Girraween Nsw, Aust 2145 New Zealand
Physical address used from 06 Dec 2006 to 17 Dec 2014
Address: Interflow (nz) Limited, 62 Mandoon Road, Girraween Nsw Aust 2145
Physical address used from 06 Dec 2005 to 06 Dec 2006
Address: Martin Jarvie Pkf, 85 The Terrace, Wellington New Zealand
Registered address used from 29 Nov 2001 to 29 Nov 2001
Address: Martin Jarvie Pkf, 85 The Terrace, Wellington
Physical address used from 10 May 2000 to 10 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Interflow Investments Pty Limited |
62 Mandoon Road, Girraween Nsw 2145, Australia Australia |
16 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gaskin, Graham Kenneth |
Khandallah Wellington |
10 May 2000 - 16 Feb 2005 |
Ultimate Holding Company
John Albert Weaver - Director
Appointment date: 11 Feb 2005
ASIC Name: Interflow Pty Limited
Address: Nords Wharf Nsw, 2281 Australia
Address used since 23 Jun 2022
Address: Girraween Nsw, 2145 Australia
Address: Glenbrook, Nsw 2773, Australia
Address used since 11 Feb 2005
Address: Girraween Nsw, 2145 Australia
Michael Joseph Weaver - Director
Appointment date: 11 Feb 2005
ASIC Name: Interflow Pty Limited
Address: Abbotsford Nsw, 2046 Australia
Address used since 23 Jun 2022
Address: Drummoyne, Nsw 2047, Australia
Address used since 11 Feb 2005
Address: Girraween Nsw, 2145 Australia
Address: Girraween Nsw, 2145 Australia
Geoffrey David Weaver - Director
Appointment date: 11 Feb 2005
ASIC Name: Interflow Pty Limited
Address: Cabarita Nsw, 2137 Australia
Address used since 23 Jun 2022
Address: Strathfield, Nsw 2135, Australia
Address used since 11 Feb 2005
Address: Girraween Nsw, 2145 Australia
Address: Girraween Nsw, 2145 Australia
David William Lilley - Director
Appointment date: 11 Feb 2005
ASIC Name: Interflow Pty Limited
Address: Girraween Nsw, 2145 Australia
Address: Terrigal Nsw, 2260 Australia
Address used since 29 Jun 2015
Address: Girraween Nsw, 2145 Australia
Paul Vincent Borg - Director
Appointment date: 21 Feb 2005
ASIC Name: Interflow Pty Limited
Address: Oatlands Nsw, 2117 Australia
Address used since 29 Jun 2015
Address: Girraween Nsw, 2145 Australia
Address: Girraween Nsw, 2145 Australia
Daniel Joseph Weaver - Director
Appointment date: 24 Jul 2011
ASIC Name: Interflow Pty Limited
Address: Clontarf Nsw, 2093 Australia
Address used since 23 Jun 2022
Address: Rodd Point Nsw, 2046 Australia
Address used since 24 Jul 2011
Address: Girraween Nsw, 2145 Australia
Graham Matheson Reid - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 04 Nov 2022
ASIC Name: Interflow Pty Limited
Address: Girraween Nsw, 2145 Australia
Address: North Turramurra Nsw, 2074 Australia
Address used since 26 Feb 2016
Address: Girraween Nsw, 2145 Australia
Ian Roger Bateman - Director (Inactive)
Appointment date: 24 Jan 2007
Termination date: 29 Mar 2017
ASIC Name: Interflow Pty Limited
Address: Girraween Nsw, 2145 Australia
Address: Marino Sa, Australia
Address used since 03 Nov 2010
Address: Girraween Nsw, 2145 Australia
Ronald John Weaver - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 05 May 2011
Address: Strathfield, Nsw 2135, Australia,
Address used since 11 Feb 2005
Graham Kenneth Gaskin - Director (Inactive)
Appointment date: 10 May 2000
Termination date: 12 Feb 2005
Address: Khandallah, Wellington,
Address used since 10 May 2000
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