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Fluid Interiors Limited

Type: NZ Limited Company (Ltd)
9429032796827
NZBN
2118752
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 09 Jun 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 23 Jan 2024

Fluid Interiors Limited, a registered company, was registered on 18 Apr 2008. 9429032796827 is the NZBN it was issued. This company has been supervised by 1 director, named Steven Lorrie Stirling - an active director whose contract started on 18 Apr 2008.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Fluid Interiors Limited had been using 27 Bath Street, Parnell, Auckland as their physical address until 09 Jun 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address #1: 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 24 Oct 2017 to 09 Jun 2022

Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 11 Mar 2016 to 24 Oct 2017

Address #3: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 May 2013 to 11 Mar 2016

Address #4: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 05 Apr 2013 to 11 Mar 2016

Address #5: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 05 Apr 2013 to 15 May 2013

Address #6: 12 Florence Avenue, Orewa, Auckland, 0931 New Zealand

Registered & physical address used from 20 Jul 2011 to 05 Apr 2013

Address #7: Baldry + Sanford, 76 Forge Road, Silverdale, Auckland New Zealand

Registered address used from 29 Jun 2009 to 20 Jul 2011

Address #8: Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland New Zealand

Physical address used from 29 Jun 2009 to 20 Jul 2011

Address #9: 59 Totora Views Drive, Red Beach

Physical & registered address used from 18 Apr 2008 to 29 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Sll Trustees No. 6 Limited
Shareholder NZBN: 9429046457370
Newmarket
Auckland
1023
New Zealand
Individual Stirling, Steven Lorrie Red Beach

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Stirling, Steven Lorrie Red Beach

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Company Number: 1584701
Milford
Auckland 1309

New Zealand
Entity Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Company Number: 1584701
Milford
Auckland 1309

New Zealand
Directors

Steven Lorrie Stirling - Director

Appointment date: 18 Apr 2008

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 03 Mar 2016

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