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.
Principal place of activity
13 Douglas Alexander Parade, North Harbour, North Shore City, 0750 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Fluidra Group Australia Pty Ltd |
Smithfield Nsw 2164 Australia |
29 Oct 2009 - |
Ultimate Holding Company
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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