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Fluid Engineering Consultancy Limited

Type: NZ Limited Company (Ltd)
9429042511441
NZBN
6082193
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Unit 1, 6 Hynds Road
Gate Pa
Tauranga 3112
New Zealand
Postal & office address used since 07 Jul 2020
Unit 1, 6 Hynds Road
Gate Pa
Tauranga 3112
New Zealand
Physical & service & registered address used since 15 Jul 2020

Fluid Engineering Consultancy Limited, a registered company, was started on 12 Aug 2016. 9429042511441 is the NZ business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is categorised. This company has been supervised by 3 directors: Mark Gibson - an active director whose contract started on 17 Dec 2018,
Kieran Rutherford - an inactive director whose contract started on 12 Aug 2016 and was terminated on 03 Nov 2020,
Brad Mahony - an inactive director whose contract started on 12 Aug 2016 and was terminated on 03 Nov 2020.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Unit 1, 6 Hynds Road, Gate Pa, Tauranga, 3112 (type: physical, service).
Fluid Engineering Consultancy Limited had been using 4/24 Paerangi Place, Tauranga South, Tauranga as their registered address until 15 Jul 2020.
Previous names for this company, as we identified at BizDb, included: from 10 Aug 2016 to 04 Jun 2020 they were called Fluid Hydraulic Design & Consultancy Limited.
A total of 102 shares are issued to 2 shareholders (2 groups). The first group consists of 101 shares (99.02%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.98%).

Addresses

Principal place of activity

Unit 4, 24 Paerangi Place, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 4/24 Paerangi Place, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 23 Jan 2018 to 15 Jul 2020

Address #2: 28 Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 12 Aug 2016 to 23 Jan 2018

Contact info
64 27 4224511
07 Jul 2020 Phone
admin@fluidec.co.nz
07 Jul 2020 Admin
mark@fluidec.co.nz
07 Jul 2020 Mark
www.fluidec.co.nz
07 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 102

NZSX Code: 3110

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 101
Entity (NZ Limited Company) M & L Gibson Trustees Limited
Shareholder NZBN: 9429048312677
Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gibson, Mark Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutherford, Kieran Rd 5
Tauranga
3175
New Zealand
Entity Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Tauranga
Tauranga
3110
New Zealand
Entity Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Tauranga
Tauranga
3110
New Zealand
Individual Rutherford, Jessica Marie Rd 5
Tauranga
3175
New Zealand
Entity Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Tauranga
Tauranga
3110
New Zealand
Individual Mahony, Brad Papamoa Beach
Papamoa
3118
New Zealand
Individual Rutherford, Jessica Marie Rd 5
Tauranga
3175
New Zealand
Individual Rutherford, Jessica Marie Bellevue
Tauranga
3110
New Zealand
Entity Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Tauranga
Tauranga
3110
New Zealand
Individual Mahony, Brad Papamoa Beach
Papamoa
3118
New Zealand
Individual Mahony, Brad Papamoa Beach
Papamoa
3118
New Zealand
Entity Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Tauranga
Tauranga
3110
New Zealand
Entity Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Tauranga
Tauranga
3110
New Zealand
Directors

Mark Gibson - Director

Appointment date: 17 Dec 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 07 Jul 2020

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 17 Dec 2018


Kieran Rutherford - Director (Inactive)

Appointment date: 12 Aug 2016

Termination date: 03 Nov 2020

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 15 Jan 2018

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 12 Aug 2016

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 08 Mar 2019


Brad Mahony - Director (Inactive)

Appointment date: 12 Aug 2016

Termination date: 03 Nov 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Aug 2016

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