Flo2cash Group Limited
Type: NZ Limited Company (Ltd)Flo2Cash Group Limited (issued a New Zealand Business Number of 9429035485025) was incorporated on 10 Mar 2004. 6 addresess are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 27 Oct 2015. Flo2Cash Group Limited used other aliases, namely: Tenantcard Limited from 14 Mar 2008 to 15 Jul 2010, Budget Advisory & Debt Management Services New Zealand Limited (10 Mar 2004 to 14 Mar 2008). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 700 shares (70 per cent of shares), namely:
Singh, Jarnail (an individual) located at Rd 1, Kaukapakapa postcode 0871. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Gill, Karam Kaur (a director) - located at Rd 1, Kaukapakapa. Our data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C1 Ground Floor, 27-29 William Pickering Drive, Auckland., 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2015 |
| C2 Ground Floor, 27-29 William Pickering Drive, Auckland. New, 0632 | Other (Address for Records) & records (Address for Records) | 02 Jun 2015 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Jarnail Singh
Rd 1, Kaukapakapa, 0871
Address used since 22 Jun 2011 |
Director | 10 Mar 2004 - current |
|
Karam Kaur Gill
Rd 1, Kaukapakapa, 0871
Address used since 05 Jan 2016 |
Director | 05 Jan 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 01 Jul 2011 - 27 Oct 2015 |
| Level 5, 64 Khyber Pass Road, Auckland, 1150 | Registered & physical | 20 Jun 2011 - 01 Jul 2011 |
| C2 Ground Floor, 27 -29 William Pickering Drive, Albany. Auckland | Registered | 13 Mar 2008 - 20 Jun 2011 |
| C2 Ground Floor, 27-29 William Pickering Drive, Auckland. New Zealand | Physical | 13 Mar 2008 - 13 Mar 2008 |
| C2 Ground Floor, 27-29 William Pickering Drive, Auckland. New Zealand | Registered | 24 Sep 2007 - 13 Mar 2008 |
| C2 Ground Floor, 27-29 William Pickering Drive, Albany. Auckland., Nz | Registered | 07 Aug 2007 - 24 Sep 2007 |
| Suite F, Building 6, 331 Rosedale Road.albany., Auckland New Zealand | Registered | 10 Mar 2004 - 07 Aug 2007 |
| Suite F, Building 6, 331 Rosedale Road.albany., Auckland New Zealand | Physical | 10 Mar 2004 - 13 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Jarnail Individual |
Rd 1 Kaukapakapa 0871 |
24 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Karam Kaur Director |
Rd 1 Kaukapakapa 0871 |
20 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Jarnail Individual |
Auckland. |
10 Mar 2004 - 21 Jul 2010 |
|
Flo 2 Cash Limited Shareholder NZBN: 9429035840749 Company Number: 1368424 Entity |
10 Mar 2004 - 21 Jul 2010 | |
|
Flo 2 Cash Limited Shareholder NZBN: 9429035840749 Company Number: 1368424 Entity |
10 Mar 2004 - 21 Jul 2010 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |