Fluid Plumbing Solutions Limited, a registered company, was incorporated on 11 Apr 2006. 9429034187104 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Conrad Cornelius Ofman - an active director whose contract began on 11 Apr 2006,
Conrad Ofman - an active director whose contract began on 11 Apr 2006,
Vesela Hristova - an inactive director whose contract began on 11 Apr 2006 and was terminated on 01 Sep 2009.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 43 Jellicoe Parade, Surfdale, Waiheke Island, 1081 (registered address),
43 Jellicoe Parade, Surfdale, Waiheke Island, 1081 (service address),
6 Gt Barrier Rd, Oneroa, Waiheke Island, 1081 (physical address).
Fluid Plumbing Solutions Limited had been using 6 Gt Barrier Rd, Oneroa, Waiheke Island as their registered address until 12 Mar 2024.
A single entity owns all company shares (exactly 100 shares) - Ofman, Conrad Cornelius - located at 1081, Surfdale, Waiheke Island.
Principal place of activity
6 Gt Barrier Rd, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 6 Gt Barrier Rd, Oneroa, Waiheke Island, 1081 New Zealand
Registered & service address used from 11 Jun 2019 to 12 Mar 2024
Address #2: 10a Dickson Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 23 Jul 2014 to 11 Jun 2019
Address #3: 15 Empire Aveauckland, Waiheke Island, Auckland, 1081 New Zealand
Registered & physical address used from 13 Dec 2010 to 23 Jul 2014
Address #4: 2 Empire Ave, Waiheke Island New Zealand
Physical & registered address used from 16 Dec 2008 to 13 Dec 2010
Address #5: 8 Empire Avenue, Waiheke Island
Physical & registered address used from 01 Aug 2008 to 16 Dec 2008
Address #6: 47 Makora Ave, Oneroa, Waiheke Island
Registered address used from 11 Apr 2006 to 01 Aug 2008
Address #7: 47 Makora Ave, Oneroa
Physical address used from 11 Apr 2006 to 01 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ofman, Conrad Cornelius |
Surfdale Waiheke Island 1081 New Zealand |
11 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hristova, Vesela |
Waiheke Island |
11 Apr 2006 - 25 Jul 2008 |
Conrad Cornelius Ofman - Director
Appointment date: 11 Apr 2006
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 23 Feb 2024
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 05 Mar 2020
Conrad Ofman - Director
Appointment date: 11 Apr 2006
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 05 Mar 2020
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 03 Mar 2015
Vesela Hristova - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 01 Sep 2009
Address: Waiheke Island, 1081 New Zealand
Address used since 23 Mar 2009
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