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Fluid Properties Limited

Type: NZ Limited Company (Ltd)
9429033237794
NZBN
1967307
Company Number
Registered
Company Status
Current address
1st.floor,125 Queens Road,
Panmure,auckland
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 20 Jul 2007
10 Clifton Court
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 21 Jun 2022

Fluid Properties Limited was started on 20 Jul 2007 and issued an NZ business number of 9429033237794. This registered LTD company has been supervised by 4 directors: Cornelis De Vries - an active director whose contract began on 20 Jul 2007,
Mark Cornelius De Vries - an active director whose contract began on 16 Sep 2020,
Louise Joyce De Vries - an active director whose contract began on 16 Sep 2020,
Mylene Beverley De Vries - an inactive director whose contract began on 20 Jul 2007 and was terminated on 17 Aug 2020.
According to our database (updated on 22 Apr 2024), the company registered 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (category: registered, physical).
Up to 21 Jun 2022, Fluid Properties Limited had been using 1St.floor,125 Queens Road,, Panmure,Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Fluid Fittings Limited (an entity) located at Panmure, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
De Vries, Cornelis - located at Rd 1, Whitford.

Addresses

Previous address

Address #1: 1st.floor,125 Queens Road,, Panmure,auckland New Zealand

Registered & physical address used from 20 Jul 2007 to 21 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Fluid Fittings Limited
Shareholder NZBN: 9429039536938
Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual De Vries, Cornelis Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Vries, Mylene Beverley Bucklands Beach
Auckland
2012
New Zealand
Directors

Cornelis De Vries - Director

Appointment date: 20 Jul 2007

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 01 Jul 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 18 Jul 2015


Mark Cornelius De Vries - Director

Appointment date: 16 Sep 2020

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 16 Sep 2020


Louise Joyce De Vries - Director

Appointment date: 16 Sep 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 16 Sep 2020


Mylene Beverley De Vries - Director (Inactive)

Appointment date: 20 Jul 2007

Termination date: 17 Aug 2020

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 18 Jul 2015

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