Flowbox Limited, a registered company, was started on 24 May 2017. 9429046143792 is the NZ business number it was issued. "Technology education equipment mfg nec" (business classification C241970) is how the company is classified. The company has been run by 4 directors: Baden Matthew Tully Parr - an active director whose contract started on 24 May 2017,
Moresby Metua Christopher Kainuku - an active director whose contract started on 24 May 2017,
Catrina Alida Botes - an active director whose contract started on 04 Jul 2018,
David Johnston Smith - an inactive director whose contract started on 24 May 2017 and was terminated on 02 Mar 2019.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 22C Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical).
Flowbox Limited had been using 1/13A Hebron Road, Waiake, Auckland as their registered address up to 01 Apr 2022.
A total of 10000000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1800000 shares (18%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3300000 shares (33%). Finally we have the 3rd share allocation (4900000 shares 49%) made up of 1 entity.
Previous addresses
Address: 1/13a Hebron Road, Waiake, Auckland, 0630 New Zealand
Registered & physical address used from 14 Mar 2019 to 01 Apr 2022
Address: 26 Oakway Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jun 2018 to 14 Mar 2019
Address: 11 Helen Ryburn Place, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 24 May 2017 to 29 Jun 2018
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: March
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1800000 | |||
| Director | Botes, Catrina Alida |
Schnapper Rock Auckland 0632 New Zealand |
05 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 3300000 | |||
| Director | Kainuku, Moresby Metua Christopher |
Belmont Auckland 0622 New Zealand |
24 May 2017 - |
| Shares Allocation #3 Number of Shares: 4900000 | |||
| Director | Parr, Baden Matthew Tully |
Stanmore Bay Whangaparaoa 0932 New Zealand |
24 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, David Johnston |
Schnapper Rock Auckland 0632 New Zealand |
24 May 2017 - 02 Mar 2019 |
Baden Matthew Tully Parr - Director
Appointment date: 24 May 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 21 Mar 2022
Address: Waiake, Auckland, 0630 New Zealand
Address used since 24 May 2017
Moresby Metua Christopher Kainuku - Director
Appointment date: 24 May 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 24 May 2017
Catrina Alida Botes - Director
Appointment date: 04 Jul 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 04 Jul 2018
David Johnston Smith - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 02 Mar 2019
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 21 Jun 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 24 May 2017
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