Xflow Limited
Type: NZ Limited Company (Ltd)Xflow Limited (issued an NZ business number of 9429032822090) was registered on 01 Apr 2008. 10 addresess are in use by the company: 7A Crete Avenue, Milford, Auckland, 0620 (type: registered, service). C/-Mr R A Harvey, 53 View Road, Campbells Bay, North Shore City had been their registered address, up to 09 Feb 2010. 300 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 150 shares (50 per cent of shares), namely:
Kennings, Penelope Mary (an individual) located at Milford, Auckland,
Kennings, Christopher Douglas (an individual) located at Milford, North Shore City. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (150 shares); it includes
Harvey, Roger Albert (an individual) - located at Takapuna, North Shore City 0622,
Harvey, Mara (an individual) - located at Takapuna, North Shore City 0622. The Businesscheck database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Park Avenue, Takapuna, North Shore City 0622 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Feb 2010 |
| 9 Park Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 09 Feb 2010 |
| 9 Park Avenue, Takapuna, Auckland, 0622 | Postal & office & delivery | 06 Jun 2019 |
| 7a Crete Avenue, Milford, Auckland, 0620 | Registered & service | 10 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Douglas Kennings
Milford, North Shore City, 0620
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - current |
|
Roger Albert Harvey
Milford, Auckland, 0620
Address used since 07 Apr 2025
Takapuna, North Shore City, 0622
Address used since 15 Jun 2010 |
Director | 01 Apr 2008 - current |
|
Graeme Howard Ridler
Milford, Auckland, 0620
Address used since 15 May 2018
Rd 3 Albany, Auckland, 0793
Address used since 01 Dec 2015 |
Director | 01 Apr 2008 - 09 Sep 2020 |
| Type | Used since | |
|---|---|---|
| 7a Crete Avenue, Milford, Auckland, 0620 | Registered & service | 10 Apr 2025 |
| 9 Park Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| C/-mr R A Harvey, 53 View Road, Campbells Bay, North Shore City | Registered & physical | 01 Apr 2008 - 09 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennings, Penelope Mary Individual |
Milford Auckland |
22 Jun 2009 - current |
|
Kennings, Christopher Douglas Individual |
Milford North Shore City |
01 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Roger Albert Individual |
Takapuna North Shore City 0622 |
01 Apr 2008 - current |
|
Harvey, Mara Individual |
Takapuna North Shore City 0622 |
22 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Nicholas Albert Individual |
Narrow Neck Auckland 0622 |
23 Nov 2021 - 07 Apr 2025 |
|
Harvey, Nicholas Albert Individual |
Narrow Neck Auckland 0622 |
23 Nov 2021 - 07 Apr 2025 |
|
Harvey, Kirsten Marija Individual |
Devonport Auckland 0624 |
23 Nov 2021 - 07 Apr 2025 |
|
Harvey, Kirsten Marija Individual |
Devonport Auckland 0624 |
23 Nov 2021 - 07 Apr 2025 |
|
Harvey, Roger Albert Individual |
Takapuna North Shore City 0622 |
22 Jun 2009 - 07 Apr 2025 |
|
Ridler, Anna Marshal Individual |
Milford Auckland 0620 |
15 Mar 2021 - 02 Jan 2025 |
|
Harvey, Colin Charles Individual |
Mahurangi East Warkworth |
22 Jun 2009 - 15 Mar 2021 |
|
Ridler, Anna Marshall Individual |
Milford Auckland 0620 |
22 Jun 2009 - 11 Aug 2020 |
|
Harvey, Roger Albert Individual |
Takapuna North Shore City 0622 |
22 Jun 2009 - 07 Apr 2025 |
|
Ridler, Graeme Howard Individual |
Milford Auckland 0620 |
01 Apr 2008 - 15 Mar 2021 |
|
Harvey, Colin Charles Individual |
Mahurangi East Warkworth |
22 Jun 2009 - 15 Mar 2021 |
|
Ridler, Graeme Howard Individual |
Milford Auckland 0620 |
01 Apr 2008 - 15 Mar 2021 |
|
Harvey, Roger Albert Individual |
Takapuna North Shore City 0622 |
22 Jun 2009 - 07 Apr 2025 |
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