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Allfluid Solutions Limited

Type: NZ Limited Company (Ltd)
9429030071810
NZBN
4634099
Company Number
Registered
Company Status
N729970
Industry classification code
Shelf Company
Industry classification description
Current address
8-10 Makaro Street
Elsdon
Porirua 5022
New Zealand
Other (Address For Share Register) & physical & service & shareregister & registered address (Address For Share Register) used since 10 Sep 2013

Allfluid Solutions Limited was launched on 10 Sep 2013 and issued an NZ business identifier of 9429030071810. The registered LTD company has been supervised by 2 directors: Mark Bryce Wilkin - an active director whose contract began on 10 Sep 2013,
Robyn Claire Wilkin - an active director whose contract began on 10 Sep 2013.
As stated in BizDb's data (last updated on 27 Apr 2024), the company uses 1 address: an address for share register at 8-10 Makaro Street, Elsdon, Porirua, 5022 (type: other, physical).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wilkin, Mark Bryce (a director) located at Khandallah, Wellington postcode 6035.
Another group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Wilkin Holdings Limited - located at Elsdon, Porirua.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilkin, Robyn Claire, located at Khandallah, Wellington (a director). Allfluid Solutions Limited has been classified as "Shelf Company" (business classification N729970).

Contact info
64 4 2374555
11 Sep 2018 Phone
alison@tankersolutions.co.nz
11 Sep 2018 Email
tankersolutions.co.nz
11 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wilkin, Mark Bryce Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Wilkin Holdings Limited
Shareholder NZBN: 9429031148887
Elsdon
Porirua
5022
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wilkin, Robyn Claire Khandallah
Wellington
6035
New Zealand
Directors

Mark Bryce Wilkin - Director

Appointment date: 10 Sep 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 10 Sep 2013


Robyn Claire Wilkin - Director

Appointment date: 10 Sep 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 10 Sep 2013

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