Fluid Wood Products Limited, a registered company, was incorporated on 09 Jan 2008. 9429032979015 is the number it was issued. This company has been supervised by 2 directors: Jamie Nicholas Barrow - an active director whose contract began on 09 Jan 2008,
Jeremy Clouston Barrow - an active director whose contract began on 30 Apr 2008.
Last updated on 27 Mar 2024, our data contains detailed information about 7 addresses the company uses, namely: 8 Augustus Terrace, Parnell, Auckland, 1052 (office address),
Suite 13, 114 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
Suite 13, 114 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Suite 13, 114 St Georges Bay Road, Parnell, Auckland, 1052 (shareregister address) among others.
Fluid Wood Products Limited had been using Level 4, 8 Augustus Terrace, Parnell 1052, Auckland as their registered address until 26 Jun 2013.
Previous aliases used by the company, as we found at BizDb, included: from 09 Jan 2008 to 01 Apr 2011 they were named Fluid Supply Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 40000 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60000 shares (60 per cent).
Other active addresses
Address #4: Po Box 99472, Newmarket, Auckland, 1149 New Zealand
Postal address used from 07 Jun 2023
Address #5: Suite 13, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Office & shareregister address used from 07 Jun 2023
Address #6: Suite 13, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 15 Jun 2023
Principal place of activity
8 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 4, 8 Augustus Terrace, Parnell 1052, Auckland New Zealand
Registered address used from 11 Jun 2009 to 26 Jun 2013
Address #2: Level 4, 8 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical address used from 11 Jun 2009 to 24 Jun 2016
Address #3: 3 Brighton Rd, Parnell, Auckland
Physical & registered address used from 09 Jan 2008 to 11 Jun 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40000 | |||
| Individual | Barrow, Jamie Nicholas |
Westmere Auckland 1022 New Zealand |
09 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Individual | Barrow, Jeremy Clouston |
Epsom Auckland 1023 New Zealand |
01 May 2008 - |
Jamie Nicholas Barrow - Director
Appointment date: 09 Jan 2008
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Nov 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 May 2020
Jeremy Clouston Barrow - Director
Appointment date: 30 Apr 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Jun 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Jun 2013
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