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Hi Flo Pumps & Irrigation Limited

Type: NZ Limited Company (Ltd)
9429038297939
NZBN
813207
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 19 Mar 2013

Hi Flo Pumps & Irrigation Limited, a registered company, was registered on 28 Jun 1996. 9429038297939 is the NZ business identifier it was issued. The company has been managed by 4 directors: Andrew Frederick Monroe - an active director whose contract began on 28 Jun 1996,
David Allan Swann - an active director whose contract began on 28 Nov 1996,
David Hugh Gallagher - an active director whose contract began on 18 Dec 2015,
Athol George Wraith - an inactive director whose contract began on 28 Nov 1996 and was terminated on 17 Dec 1998.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Hi Flo Pumps & Irrigation Limited had been using The Offices Of Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland as their registered address up until 11 Aug 2001.
A total of 240000 shares are allotted to 13 shareholders (8 groups). The first group includes 12000 shares (5 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 108000 shares (45 per cent). Lastly the next share allocation (12000 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: The Offices Of Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland

Registered & physical address used from 11 Aug 2001 to 11 Aug 2001

Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 11 Aug 2001 to 19 Mar 2013

Address: The Offices Of Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland

Registered address used from 11 Apr 2000 to 11 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 240000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12000
Individual Brock, Timothy James Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 108000
Individual Gallagher, Rebecca Jean Castor Bay
Auckland
0620
New Zealand
Director Gallagher, David Hugh Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 12000
Individual Fletcher, Simon Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 47999
Individual Monroe, Andrew Frederick Hillsborough
Auckland
Individual Swann, David Allan Remuera
Auckland 1050

New Zealand
Individual Swann, Melanie Claire Mt Eden
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 47999
Individual Swann, David Allan Remuera
Auckland 1050
Individual Monroe, Arporn Hillsborough
Auckland
Individual Monroe, Andrew Frederick Hillsborough
Auckland
Shares Allocation #6 Number of Shares: 12000
Individual Elgar, Charles Scott Howick
Auckland
2014
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Monroe, Andrew Frederick Hillsborough
Auckland
Shares Allocation #8 Number of Shares: 1
Individual Swann, David Allan Remuera
Auckland 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Company Number: 5429358
Henderson
Auckland
0610
New Zealand
Entity Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Company Number: 5429358
48 Maki Street, Westgate
Auckland
0814
New Zealand
Individual Bowden, Anthony Walpole Greenhithe
Auckland
Individual Bowden, Anthony Walpole Greenhithe
Auckland
Directors

Andrew Frederick Monroe - Director

Appointment date: 28 Jun 1996

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 26 Aug 2009


David Allan Swann - Director

Appointment date: 28 Nov 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2007


David Hugh Gallagher - Director

Appointment date: 18 Dec 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 18 Dec 2015


Athol George Wraith - Director (Inactive)

Appointment date: 28 Nov 1996

Termination date: 17 Dec 1998

Address: Otumoetai, Tauranga,

Address used since 28 Nov 1996

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