Flow Holdings Limited, a registered company, was launched on 21 Nov 2016. 9429045835919 is the NZ business identifier it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. This company has been supervised by 3 directors: Brett Norman Robert Oliver - an active director whose contract began on 21 Nov 2016,
Dennis Chapman - an inactive director whose contract began on 23 Mar 2017 and was terminated on 31 Mar 2019,
William Woodhouse Lee - an inactive director whose contract began on 23 Mar 2017 and was terminated on 31 Mar 2019.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: Level 27, 88 Shortland Street, Auckland, New Zealand., Auckland, 1141 (type: registered, service).
More names used by this company, as we established at BizDb, included: from 18 Nov 2016 to 23 Mar 2017 they were named Tbc2 Technologies Limited.
A total of 1000000 shares are allotted to 4 shareholders (4 groups). The first group consists of 250000 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250000 shares (25 per cent). Lastly the third share allocation (166700 shares 16.67 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 17 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Individual | Chapman, Dennis |
Rd 2 Christchurch 7672 New Zealand |
14 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Astrolab Nominees Limited Shareholder NZBN: 9429041760017 |
Grafton Auckland 1010 New Zealand |
21 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 166700 | |||
| Individual | Crittenden, Deborah Lee |
Avonhead Christchurch 8042 New Zealand |
19 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 333300 | |||
| Other (Other) | University Of Canterbury |
Christchurch 8041 New Zealand |
19 Apr 2017 - |
Ultimate Holding Company
Brett Norman Robert Oliver - Director
Appointment date: 21 Nov 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 Nov 2020
Address: Oratia, Auckland, 0604 New Zealand
Address used since 21 Nov 2016
Dennis Chapman - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 31 Mar 2019
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 23 Mar 2017
William Woodhouse Lee - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 31 Mar 2019
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 23 Mar 2017
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