Fluid Motion Limited, a registered company, was launched on 05 Jun 2003. 9429035942764 is the business number it was issued. The company has been supervised by 3 directors: Timothy Mark Dwen - an active director whose contract started on 05 Jun 2003,
Justin Maxwell Dwen - an active director whose contract started on 18 Apr 2017,
Justin Maxwell Dwen - an inactive director whose contract started on 01 Feb 2005 and was terminated on 13 Jan 2017.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 236 Maunsell Road, Rd 5, Port Waikato, 2695 (type: registered, service).
Fluid Motion Limited had been using 15 Second Avenue, Kingsland, Auckland as their registered address until 13 Jun 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 330 shares (33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 340 shares (34%). Lastly there is the third share allotment (330 shares 33%) made up of 1 entity.
Principal place of activity
97 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 15 Second Avenue, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 23 Jan 2017 to 13 Jun 2019
Address #2: 97 Crummer Rd, Grey Lynn New Zealand
Registered & physical address used from 18 Jul 2008 to 23 Jan 2017
Address #3: 97a Crummer Road, Grey Lynn, Auckland
Physical & registered address used from 24 Dec 2004 to 18 Jul 2008
Address #4: 97 Crummer Road, Grey Lynn, Auckland
Registered & physical address used from 05 Jun 2003 to 24 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 330 | |||
| Individual | Dwen, Justin Maxwell |
Grey Lynn Auckland 1021 New Zealand |
18 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 340 | |||
| Individual | Dwen, Timothy Mark |
Rd5 Tuakau 2695 New Zealand |
05 Jun 2003 - |
| Shares Allocation #3 Number of Shares: 330 | |||
| Individual | Faanana, Tamara Temu |
Grey Lynn Auckland 1021 New Zealand |
18 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Faanana, Tamara Temu |
Grey Lynn Auckland 1021 New Zealand |
19 Jun 2012 - 11 Jan 2017 |
| Individual | Dwen, Justin Maxwell |
Rd5 Tuakau Auckland New Zealand |
13 Apr 2005 - 11 Jan 2017 |
Timothy Mark Dwen - Director
Appointment date: 05 Jun 2003
Address: Rd 5, Port Waikato, 2695 New Zealand
Address used since 09 Jun 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Jul 2020
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 24 May 2016
Justin Maxwell Dwen - Director
Appointment date: 18 Apr 2017
Address: Port Waikato, Auckland, 2695 New Zealand
Address used since 18 Jul 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Apr 2017
Justin Maxwell Dwen - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 13 Jan 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Jul 2008
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