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Flux Limited

Type: NZ Limited Company (Ltd)
9429030261570
NZBN
4403860
Company Number
Registered
Company Status
111358303
GST Number
No Abn Number
Australian Business Number
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 13 Sep 2018
Flat 10, 74 Upper Queen Street
Eden Terrace
Auckland 1010
New Zealand
Postal & delivery address used since 06 May 2019
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Office address used since 06 May 2019

Flux Limited was registered on 17 Apr 2013 and issued a number of 9429030261570. This registered LTD company has been supervised by 1 director, named Timothy John Warren Boyd - an active director whose contract began on 17 Apr 2013.
As stated in BizDb's database (updated on 26 Apr 2024), this company filed 1 address: Flat 2, 46 Daytona Road, Henderson, Auckland, 0610 (type: postal, delivery).
Until 13 Sep 2018, Flux Limited had been using 49 Victoria Road, Devonport, Auckland as their registered address.
BizDb found old names used by this company: from 15 Apr 2013 to 10 Apr 2016 they were named Devonport Plumbing and Gasfitting Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Boyd, Timothy John Warren (a director) located at Henderson, Auckland postcode 0610. Flux Limited is classified as "Plumbing - except marine" (ANZSIC E323150).

Addresses

Other active addresses

Address #4: Flat 2, 46 Daytona Road, Henderson, Auckland, 0610 New Zealand

Postal & delivery address used from 02 May 2023

Principal place of activity

Level 1, 49 Victoria Road, Devonport, Auckland, 0624 New Zealand


Previous address

Address #1: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 17 Apr 2013 to 13 Sep 2018

Contact info
64 21 945637
06 May 2019 Phone
tim@flux.kiwi
06 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Boyd, Timothy John Warren Henderson
Auckland
0610
New Zealand
Directors

Timothy John Warren Boyd - Director

Appointment date: 17 Apr 2013

Address: Henderson, Auckland, 0610 New Zealand

Address used since 29 May 2022

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 May 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Jun 2016

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