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Fluidra (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429031817059
NZBN
2348251
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427970
Industry classification code
Swimming Pool Chemical Retailing
Industry classification description
Current address
13 Douglas Alexander Parade
North Harbour
North Shore City 0750
New Zealand
Physical & registered & service address used since 29 Oct 2009
13 Douglas Alexander Parade
North Harbour
North Shore City 0750
New Zealand
Office & delivery address used since 29 Nov 2019

Fluidra (N.z.) Limited, a registered company, was registered on 29 Oct 2009. 9429031817059 is the business number it was issued. "Swimming pool chemical retailing" (ANZSIC G427970) is how the company has been categorised. This company has been managed by 7 directors: Stephen Matysiak - an active director whose contract started on 17 Jun 2014,
Javier T. - an active director whose contract started on 09 Feb 2021,
Evanthia Taylor - an active director whose contract started on 01 Aug 2023,
Quang Tran Huynh - an inactive director whose contract started on 15 Mar 2016 and was terminated on 30 Jun 2023,
Michael A. - an inactive director whose contract started on 15 Sep 2014 and was terminated on 31 Mar 2019.
Updated on 12 Feb 2024, the BizDb database contains detailed information about 1 address: 13 Douglas Alexander Parade, North Harbour, North Shore City, 0750 (type: office, delivery).
More names used by the company, as we found at BizDb, included: from 29 Oct 2009 to 19 Jun 2019 they were named Zodiac Group (N.z.) Limited.
One entity owns all company shares (exactly 10000 shares) - Fluidra Group Australia Pty Ltd - located at 0750, Smithfield, Nsw.

Addresses

Principal place of activity

13 Douglas Alexander Parade, North Harbour, North Shore City, 0750 New Zealand

Contact info
64 9 4153670
29 Nov 2019 Phone
apac.nzorders@zodiac.com
29 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.fluidra.co.nz
23 Nov 2021 Website
www.zodiac.co.nz
23 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Financial report filing month: September

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Fluidra Group Australia Pty Ltd Smithfield
Nsw
2164
Australia

Ultimate Holding Company

01 Jul 2018
Effective Date
Fluidra S.a
Name
Fluidra S.a.
Type
91524515
Ultimate Holding Company Number
ES
Country of origin
Directors

Stephen Matysiak - Director

Appointment date: 17 Jun 2014

ASIC Name: Fluidra Group Australia Pty Ltd

Address: Smithfield, Nsw, 2164 Australia

Address: Dural, Nsw, 2158 Australia

Address used since 18 Jul 2022

Address: Smithfield, Nsw, 2164 Australia

Address: Castle Hill, Nsw, 2154 Australia

Address used since 17 Jun 2014


Javier T. - Director

Appointment date: 09 Feb 2021


Evanthia Taylor - Director

Appointment date: 01 Aug 2023

ASIC Name: Fluidra Group Australia Pty Ltd

Address: The Ponds, Nsw, 2769 Australia

Address used since 01 Aug 2023


Quang Tran Huynh - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 30 Jun 2023

ASIC Name: Fluidra Holdings Australia Pty Ltd

Address: Wahroonga, New South Wales, 2076 Australia

Address used since 30 Nov 2020

Address: Smithfield, New South Wales, 2164 Australia

Address: Smithfield, New South Wales, 2164 Australia

Address: Wentworth Point, New South Wales, 2127 Australia

Address used since 15 Mar 2016


Michael A. - Director (Inactive)

Appointment date: 15 Sep 2014

Termination date: 31 Mar 2019

Address: Vista, Ca, 92081 United States

Address used since 15 Sep 2014


Stephen John Walls - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 17 Jun 2014

Address: Georges Hall 2198, Australia,

Address used since 29 Oct 2009


Geoffrey John Bonham - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 31 Dec 2011

Address: Takapuna, North Shore City,

Address used since 29 Oct 2009

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