Fluroblack Limited, a registered company, was registered on 28 Jan 1998. 9429037920289 is the New Zealand Business Number it was issued. "Film and video production" (business classification J551110) is how the company was classified. The company has been run by 4 directors: Fraser John St Clair Brown - an active director whose contract began on 15 Jun 1998,
Sally Johanna Brown - an active director whose contract began on 02 Apr 2012,
Leela Lekshmy Menon - an active director whose contract began on 10 Jun 2022,
John Francis O'connor - an inactive director whose contract began on 28 Jan 1998 and was terminated on 15 Jun 1998.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Po Box 78439, Grey Lynn, Auckland, New Zealand, 1245 (type: postal, office).
Fluroblack Limited had been using C/-Waiwera Thermal Resort, 7-11 Main Road, Waiwera, Auckland as their registered address up to 07 Apr 2010.
Previous names used by this company, as we found at BizDb, included: from 24 Sep 2014 to 13 Apr 2021 they were called Fb Pictures Limited, from 07 Jul 1998 to 24 Sep 2014 they were called Cyvonde Productions Limited and from 28 Jan 1998 to 07 Jul 1998 they were called Catabolism Systems Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%).
Principal place of activity
19 Tuarangi Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: C/-waiwera Thermal Resort, 7-11 Main Road, Waiwera, Auckland
Registered address used from 20 Jul 2000 to 07 Apr 2010
Address #2: The Offices Of Beresfort Legal Agencyltd, Level 2, 48-52 Wyndham Street, Auckland
Registered address used from 12 Apr 2000 to 20 Jul 2000
Address #3: C/-waiwera Thermal Resort, 7-11 Main Road, Waiwera, Auckland
Physical address used from 09 Jul 1998 to 09 Jul 1998
Address #4: The Offices Of Beresfort Legal Agencyltd, Level 2, 48-52 Wyndham Street, Auckland
Physical address used from 28 Jun 1998 to 09 Jul 1998
Address #5: The Offices Of Beresfort Legal Agencyltd, Level 2, 48-52 Wyndham Street, Auckland
Registered address used from 28 Jun 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Brown, Fraser John St Clair |
Grey Lynn Auckland 1021 New Zealand |
28 Jan 1998 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Brown, Sally Johanna |
Grey Lynn Auckland 1021 New Zealand |
04 Mar 2014 - |
Fraser John St Clair Brown - Director
Appointment date: 15 Jun 1998
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Jul 2007
Sally Johanna Brown - Director
Appointment date: 02 Apr 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Apr 2012
Leela Lekshmy Menon - Director
Appointment date: 10 Jun 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Jun 2022
John Francis O'connor - Director (Inactive)
Appointment date: 28 Jan 1998
Termination date: 15 Jun 1998
Address: Papakura, Auckland,
Address used since 28 Jan 1998
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