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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Williamson, Nicholas Eyre |
Avondale Auckland 0600 New Zealand |
10 Oct 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Szigethy, Eszter Krisztina |
Avondale Auckland 0600 New Zealand |
25 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Derryn Olivia Williamson |
Kamo Kamo 0112 New Zealand |
10 Oct 2013 - 06 Jun 2017 |
Individual | Williamson, Derryn Olivia |
Kamo Kamo 0112 New Zealand |
10 Oct 2013 - 06 Jun 2017 |
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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