Flume Limited
Type: NZ Limited Company (Ltd)Flume Limited (NZBN 9429030130838) was launched on 24 Jul 2013. 7 addresess are in use by the company: 19A Pah Road, Papatoetoe, Auckland, 2025 (type: registered, service). Level 1, 28 Customs Street East, Auckland Central, Auckland had been their registered address, up until 31 Jul 2019. Flume Limited used more names, namely: Hatch Web and Design Limited from 19 Jul 2013 to 05 Aug 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Greville, Natalie (an individual) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 3.7% of all shares (37 shares); it includes
Hauraki, Nathan (an individual) - located at Greenlane, Auckland. The next group of shareholders, share allocation (913 shares, 91.3%) belongs to 1 entity, namely:
Carnachan, Cody Te Kanawa, located at Papatoetoe, Auckland (a director). "Internet consultancy service" (business classification M700030) is the category the Australian Bureau of Statistics issued to Flume Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level M, 17 Albert Street, Auckland Central, Auckland, 1010 | Office & postal & delivery | 23 Jul 2019 |
| Level M, 17 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 31 Jul 2019 |
| 19a Pah Road, Papatoetoe, Auckland, 2025 | Registered & service | 08 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Cody Te Kanawa Carnachan
Papatoetoe, Auckland, 2025
Address used since 01 Mar 2022
Wynyard Quarter, Auckland, 1010
Address used since 01 Mar 2022
Favona, Auckland, 2024
Address used since 24 Jul 2013
Papatoetoe, Auckland, 2025
Address used since 04 Jul 2017 |
Director | 24 Jul 2013 - current |
|
Wayne Tollemache
Mangawhai Heads, Mangawhai, 0505
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
Wayne Rex Tollemache
Mangawhai Heads, Mangawhai, 0505
Address used since 30 May 2022 |
Director | 30 May 2022 - 27 Jan 2023 |
|
Li-ann Yim
Titirangi, Auckland, 0604
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - 01 Apr 2015 |
|
Jeanine Ann Luico Apoderado
Forrest Hill, Auckland, 0620
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - 17 Mar 2014 |
| Level M, 17 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 | Registered & physical | 12 Jul 2018 - 31 Jul 2019 |
| Level 1/126a Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 06 Jan 2016 - 12 Jul 2018 |
| Level 1/377 New North Road, Kingsland, Auckland, 1021 | Registered | 29 Apr 2015 - 06 Jan 2016 |
| 72 Walmsley Road, Favona, Auckland, 2024 | Registered | 21 Jul 2014 - 29 Apr 2015 |
| 72 Walmsley Road, Favona, Auckland, 2024 | Physical | 21 Jul 2014 - 06 Jan 2016 |
| 24 Arapito Road Titirangi, Auckland, 0604 | Physical & registered | 24 Jul 2013 - 21 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greville, Natalie Individual |
Te Atatu South Auckland 0610 |
08 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki, Nathan Individual |
Greenlane Auckland 1061 |
08 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnachan, Cody Te Kanawa Director |
Papatoetoe Auckland 2025 |
24 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apoderado, Jeanine Ann Luico Individual |
Forrest Hill Auckland 0620 |
24 Jul 2013 - 18 Mar 2014 |
|
Li-ann Yim Director |
Titirangi Auckland 0604 |
24 Jul 2013 - 05 Apr 2015 |
|
Jeanine Ann Luico Apoderado Director |
Forrest Hill Auckland 0620 |
24 Jul 2013 - 18 Mar 2014 |
|
Yim, Li-ann Individual |
Titirangi Auckland 0604 |
24 Jul 2013 - 05 Apr 2015 |
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