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Fluid Connectors (nz) Limited

Type: NZ Limited Company (Ltd)
9429036212491
NZBN
1261581
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Jan 2003

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.

Addresses

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

Contact info
64 21 466866
Phone
colin@fluidconnectors.com
Email
www.fluidconnectors.co.nz
03 Nov 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Rodgers, Lynne Osborne Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Rodgers, Colin Eric Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Rodgers, Lynne Osborne Bucklands Beach
Auckland
2012
New Zealand
Individual Rodgers, Colin Eric Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rudduck, Dawn Elizabeth Dannemora
Howick, Auckland
Individual Rudduck, Dawn Elizabeth Dannemora
Howick, Auckland
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Individual Brown, Stephen Richard Dannemora
Howick, Auckland
Individual Brown, Stephen Richard Dannemora
Howick, Auckland
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

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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