Fluid Fittings Limited was registered on 07 Oct 1987 and issued a New Zealand Business Number of 9429039536938. The registered LTD company has been run by 5 directors: Cornelius De Vries - an active director whose contract started on 01 May 1990,
Mark Cornelius De Vries - an active director whose contract started on 21 Jun 2007,
Louise Joyce De Vries - an active director whose contract started on 16 Sep 2020,
Mylene Beverley De Vries - an inactive director whose contract started on 25 Nov 1996 and was terminated on 17 Aug 2020,
Ronald Royston Sanders - an inactive director whose contract started on 01 May 1990 and was terminated on 25 Nov 1996.
According to BizDb's data (last updated on 08 Apr 2024), the company registered 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical).
Up until 21 Jun 2022, Fluid Fittings Limited had been using 1St. Floor,125 Queens Road, Panmure, Auckland as their physical address.
A total of 60000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 57000 shares are held by 1 entity, namely:
De Vries, Cornelis (an individual) located at Rd 1, Whitford postcode 2571.
Then there is a group that consists of 2 shareholders, holds 5 per cent shares (exactly 3000 shares) and includes
Rowe, Michael David - located at Panmure,Auckland,
De Vries, Mark Cornelius - located at Rd 1, Whitford.
Previous addresses
Address: 1st. Floor,125 Queens Road, Panmure, Auckland New Zealand
Physical & registered address used from 13 May 2004 to 21 Jun 2022
Address: 51 Benlomond Cr, Pakuranga
Registered address used from 09 Jun 1997 to 13 May 2004
Address: 51 Ben Lomond Crescent, Pakuranga, Auckland
Physical address used from 09 Jun 1997 to 13 May 2004
Basic Financial info
Total number of Shares: 60000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 57000 | |||
| Individual | De Vries, Cornelis |
Rd 1 Whitford 2571 New Zealand |
07 Oct 1987 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Rowe, Michael David |
Panmure,auckland New Zealand |
19 Jul 2007 - |
| Individual | De Vries, Mark Cornelius |
Rd 1 Whitford 2571 New Zealand |
19 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Vries, Mylene Beverly |
Bucklands Beach Auckland 2012 New Zealand |
07 Oct 1987 - 16 Sep 2020 |
Cornelius De Vries - Director
Appointment date: 01 May 1990
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 02 Apr 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Mar 2014
Mark Cornelius De Vries - Director
Appointment date: 21 Jun 2007
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 26 Mar 2020
Address: Howick, Auckland, 2016 New Zealand
Address used since 10 Apr 2016
Louise Joyce De Vries - Director
Appointment date: 16 Sep 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 16 Sep 2020
Mylene Beverley De Vries - Director (Inactive)
Appointment date: 25 Nov 1996
Termination date: 17 Aug 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Mar 2014
Ronald Royston Sanders - Director (Inactive)
Appointment date: 01 May 1990
Termination date: 25 Nov 1996
Address: Pakuranga,
Address used since 01 May 1990
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