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Fluid Industries Limited

Type: NZ Limited Company (Ltd)
9429030026582
NZBN
4700640
Company Number
Registered
Company Status
112533583
GST Number
No Abn Number
Australian Business Number
M692150
Industry classification code
Town Planning Service
Industry classification description
M692250
Industry classification code
Map Preparation Service
Industry classification description
Current address
36a New Windsor Road
Avondale
Auckland 0600
New Zealand
Registered address used since 28 May 2019
36a New Windsor Road
Avondale
Auckland 0600
New Zealand
Postal & office & delivery address used since 04 Oct 2019
36a New Windsor Road
Avondale
Auckland 0600
New Zealand
Physical & service address used since 14 Oct 2019

Fluid Industries Limited, a registered company, was launched on 10 Oct 2013. 9429030026582 is the New Zealand Business Number it was issued. "Town planning service" (ANZSIC M692150) is how the company has been categorised. This company has been run by 2 directors: Nicholas Eyre Williamson - an active director whose contract started on 10 Oct 2013,
Derryn Olivia Williamson - an inactive director whose contract started on 10 Oct 2013 and was terminated on 01 Jun 2017.
Updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 36A New Windsor Road, Avondale, Auckland, 0600 (types include: physical, service).
Fluid Industries Limited had been using 98 Franklin Road, Rd 1, Parua Bay as their registered address up to 28 May 2019.
Past names for this company, as we established at BizDb, included: from 09 Oct 2013 to 10 Apr 2014 they were called Spatial Fusion Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Principal place of activity

36a New Windsor Road, Avondale, Auckland, 0600 New Zealand


Previous addresses

Address #1: 98 Franklin Road, Rd 1, Parua Bay, 0192 New Zealand

Registered address used from 11 Jun 2018 to 28 May 2019

Address #2: 98 Franklin Road, Rd 1, Parua Bay, 0192 New Zealand

Physical address used from 11 Jun 2018 to 14 Oct 2019

Address #3: 15 Bedlington Street, Whau Valley, Whangarei, 0112 New Zealand

Registered & physical address used from 13 Oct 2016 to 11 Jun 2018

Address #4: 12 Three Mile Bush Road, Kamo, Kamo, 0112 New Zealand

Physical & registered address used from 10 Oct 2013 to 13 Oct 2016

Contact info
64 27 5555454
03 Oct 2018 Phone
accounts@fluid-industries.co.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
accounts@fluid-industries.co.nz
03 Oct 2018 Email
www.fluid-industries.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Williamson, Nicholas Eyre Avondale
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Szigethy, Eszter Krisztina Avondale
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Derryn Olivia Williamson Kamo
Kamo
0112
New Zealand
Individual Williamson, Derryn Olivia Kamo
Kamo
0112
New Zealand
Directors

Nicholas Eyre Williamson - Director

Appointment date: 10 Oct 2013

Address: Rd 1, Parua Bay, 0192 New Zealand

Address used since 31 May 2018

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 05 Oct 2016

Address: Avondale, Auckland, 0600 New Zealand

Address used since 20 May 2019


Derryn Olivia Williamson - Director (Inactive)

Appointment date: 10 Oct 2013

Termination date: 01 Jun 2017

Address: Kamo, Kamo, 0112 New Zealand

Address used since 10 Oct 2013

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