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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Fluid Fittings Limited Shareholder NZBN: 9429039536938 |
Panmure Auckland 1072 New Zealand |
29 Jul 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | De Vries, Cornelis |
Rd 1 Whitford 2571 New Zealand |
20 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Vries, Mylene Beverley |
Bucklands Beach Auckland 2012 New Zealand |
20 Jul 2007 - 16 Sep 2020 |
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
Dura Lamp Nz Limited
1st.floor,125 Queens Road
New Zealand Plastic Surgeons Limited
1st.floor,125 Queens Road
Zenith New Zealand Plastic Surgeons Limited
1st.floor,125 Queens Road
Chisholm Enterprises Limited
1st Floor 125 Queens Road
Manukau City Panelbeaters(2009) Limited
1st.floor,125 Queens Road
Kado Systems Limited
1st Floor