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Flowing In Motion Limited

Type: NZ Limited Company (Ltd)
9429040994871
NZBN
4767999
Company Number
Registered
Company Status
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
Unit 4, 59 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 27 Aug 2021
Unit 4, 59 Corinthian Drive
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 29 Sep 2023

Flowing In Motion Limited was registered on 26 Nov 2013 and issued an NZ business identifier of 9429040994871. The registered LTD company has been run by 4 directors: Dion Doutre - an active director whose contract started on 26 Nov 2013,
Christopher Paul Williams - an active director whose contract started on 01 Nov 2015,
Stacey Williams - an inactive director whose contract started on 26 Nov 2013 and was terminated on 25 Feb 2020,
Damon Thomas Bell - an inactive director whose contract started on 07 Mar 2016 and was terminated on 25 Feb 2020.
As stated in BizDb's data (last updated on 16 Mar 2024), the company filed 1 address: Unit 4, 59 Corinthian Drive, Albany, Auckland, 0632 (type: postal, office).
Up to 27 Aug 2021, Flowing In Motion Limited had been using 2H, 5 Ceres Court, Albany, Auckland as their physical address.
A total of 20193 shares are issued to 11 groups (12 shareholders in total). In the first group, 303 shares are held by 1 entity, namely:
Proxima Centauri Limited (an entity) located at Freemans Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 12.96 per cent shares (exactly 2617 shares) and includes
Nz Movement Sports Limited - located at Hamilton Central, Hamilton.
The next share allotment (303 shares, 1.5%) belongs to 1 entity, namely:
Lane, Joanne Victoria, located at Golflands, Auckland (an individual). Flowing In Motion Limited is classified as "Recreational activity nec" (business classification R913977).

Addresses

Previous addresses

Address #1: 2h, 5 Ceres Court, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 18 Sep 2017 to 27 Aug 2021

Address #2: Unit E 2/100 Bush Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jan 2017 to 18 Sep 2017

Address #3: 35 Allens Road, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 26 Nov 2013 to 30 Jan 2017

Contact info
admin@hectorandco.co.nz
12 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 20193

Annual return filing month: September

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 303
Entity (NZ Limited Company) Proxima Centauri Limited
Shareholder NZBN: 9429047159051
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 2617
Entity (NZ Limited Company) Nz Movement Sports Limited
Shareholder NZBN: 9429047294356
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 303
Individual Lane, Joanne Victoria Golflands
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 3311
Individual Williams, Christopher Paul Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #5 Number of Shares: 6461
Individual Bell, Damon Thomas Cockle Bay
Auckland
2014
New Zealand
Director Damon Thomas Bell Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #6 Number of Shares: 249
Individual Lowe, Trevor Dannemora
Auckland
2016
New Zealand
Shares Allocation #7 Number of Shares: 4491
Director Doutre, Dion Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #8 Number of Shares: 299
Individual Perry, Ryan Christopher Darfield
Darfield
7571
New Zealand
Shares Allocation #9 Number of Shares: 933
Individual Doutre, Gene Browns Bay
Auckland
0630
New Zealand
Shares Allocation #10 Number of Shares: 1039
Individual Rombouts, Lynette Piha
New Lynn
0772
New Zealand
Shares Allocation #11 Number of Shares: 187
Individual Hemera, Maika Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Flowing In Motion Limited
Shareholder NZBN: 9429040994871
Company Number: 4767999
Entity Positron Limited
Shareholder NZBN: 9429030091863
Company Number: 4605699
Golflands
Auckland
2013
New Zealand
Entity Dmf Group Limited
Shareholder NZBN: 9429032218312
Company Number: 2253738
East Tamaki Heights
Auckland
2016
New Zealand
Entity Positron Limited
Shareholder NZBN: 9429030091863
Company Number: 4605699
Golflands
Auckland
2013
New Zealand
Entity Dmf Group Limited
Shareholder NZBN: 9429032218312
Company Number: 2253738
East Tamaki Heights
Auckland
2016
New Zealand
Individual Williams, Stacey Bucklands Beach
Auckland
2012
New Zealand
Entity Jayes Limited
Shareholder NZBN: 9429033150932
Company Number: 1982624
Entity Flowing In Motion Limited
Shareholder NZBN: 9429040994871
Company Number: 4767999
Individual Zimmer, Andrew Cockle Bay
Auckland
2014
New Zealand
Entity Jayes Limited
Shareholder NZBN: 9429033150932
Company Number: 1982624
Directors

Dion Doutre - Director

Appointment date: 26 Nov 2013

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Oct 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 26 Nov 2013


Christopher Paul Williams - Director

Appointment date: 01 Nov 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Nov 2015


Stacey Williams - Director (Inactive)

Appointment date: 26 Nov 2013

Termination date: 25 Feb 2020

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 26 Nov 2013


Damon Thomas Bell - Director (Inactive)

Appointment date: 07 Mar 2016

Termination date: 25 Feb 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 07 Mar 2016

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