Fluid Connectors (Nz) Limited, a registered company, was registered on 04 Dec 2002. 9429036212491 is the business number it was issued. This company has been managed by 2 directors: Colin Eric Rodgers - an active director whose contract began on 04 Dec 2002,
Stephen Richard Brown - an inactive director whose contract began on 04 Dec 2002 and was terminated on 29 Jun 2004.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Fluid Connectors (Nz) Limited had been using C/O Harts Chartered Accountants, 19 Wellington Street, Howick, Auckland as their physical address up until 06 Jan 2003.
Former names used by the company, as we found at BizDb, included: from 04 Dec 2002 to 07 Jan 2003 they were named Michar 1000 Limited.
A total of 1002 shares are allocated to 4 shareholders (3 groups). The first group includes 2 shares (0.2 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (0.2 per cent). Lastly there is the next share allocation (998 shares 99.6 per cent) made up of 2 entities.
Principal place of activity
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address: C/o Harts Chartered Accountants, 19 Wellington Street, Howick, Auckland
Physical & registered address used from 04 Dec 2002 to 06 Jan 2003
Basic Financial info
Total number of Shares: 1002
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Rodgers, Lynne Osborne |
Bucklands Beach Auckland 2012 New Zealand |
04 Dec 2002 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Rodgers, Colin Eric |
Bucklands Beach Auckland 2012 New Zealand |
04 Dec 2002 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Rodgers, Lynne Osborne |
Bucklands Beach Auckland 2012 New Zealand |
04 Dec 2002 - |
Individual | Rodgers, Colin Eric |
Bucklands Beach Auckland 2012 New Zealand |
04 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rudduck, Dawn Elizabeth |
Dannemora Howick, Auckland |
24 Nov 2003 - 27 Jun 2010 |
Individual | Rudduck, Dawn Elizabeth |
Dannemora Howick, Auckland |
24 Nov 2003 - 27 Jun 2010 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
04 Dec 2002 - 22 Nov 2004 | |
Individual | Brown, Stephen Richard |
Dannemora Howick, Auckland |
24 Nov 2003 - 27 Jun 2010 |
Individual | Brown, Stephen Richard |
Dannemora Howick, Auckland |
24 Nov 2003 - 27 Jun 2010 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
04 Dec 2002 - 29 May 2015 | |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
04 Dec 2002 - 22 Nov 2004 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
04 Dec 2002 - 29 May 2015 |
Colin Eric Rodgers - Director
Appointment date: 04 Dec 2002
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Jun 2014
Stephen Richard Brown - Director (Inactive)
Appointment date: 04 Dec 2002
Termination date: 29 Jun 2004
Address: Dannemora, Howick, Auckland,
Address used since 24 Nov 2003
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