Associated Fluid Equipment Limited, a registered company, was launched on 12 Jul 2000. 9429037202644 is the number it was issued. This company has been supervised by 4 directors: Phillip Charles Hunter - an active director whose contract started on 12 Jul 2000,
Grant William Hemmings - an active director whose contract started on 25 Aug 2004,
Jennifer Ann Hunter - an active director whose contract started on 25 Aug 2004,
Edward Valentine Clemens - an inactive director whose contract started on 12 Jul 2000 and was terminated on 25 Aug 2004.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 186 Wayside Road, Rd 2, Te Kauwhata, 3782 (category: physical, service).
Associated Fluid Equipment Limited had been using 98 Russell Road, Huntly as their registered address until 15 Nov 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40%). Lastly we have the 3rd share allotment (20 shares 20%) made up of 1 entity.
Principal place of activity
186 Wayside Road, Rd 2, Te Kauwhata, 3782 New Zealand
Previous addresses
Address #1: 98 Russell Road, Huntly, 3700 New Zealand
Registered address used from 26 Nov 2012 to 15 Nov 2016
Address #2: 98 Russell Road, Huntly, 3700 New Zealand
Physical address used from 26 Nov 2012 to 06 Dec 2017
Address #3: 692 Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand
Registered & physical address used from 28 Oct 2011 to 26 Nov 2012
Address #4: Ernest Park, Te Kowhai Road, Te Rapa, Hamilton New Zealand
Registered address used from 11 Nov 2003 to 28 Oct 2011
Address #5: Ernest Park, Te Kowhai Road, Te Rapa, Hamilton New Zealand
Physical address used from 06 Dec 2002 to 28 Oct 2011
Address #6: C/- Mccaw Lewis Chapman, 312 Victoria Street, Hamilton
Registered address used from 06 Dec 2002 to 11 Nov 2003
Address #7: C/- Pocock Lawyers, Level 2-caro House, 137 Alexandra Street, Hamilton
Physical & registered address used from 12 Jul 2000 to 06 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Hunter, Phillip Charles |
Rd 2 Te Kauwhata 3782 New Zealand |
26 Oct 2004 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Corbett, Jennifer Ann |
Rd 2 Te Kauwhata 3782 New Zealand |
26 Oct 2004 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Hemmings, Grant William |
Epsom Auckland |
26 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clemens 2011 Limited Shareholder NZBN: 9429038915796 Company Number: 566243 |
12 Jul 2000 - 26 Oct 2004 | |
Entity | P C Hunter Limited Shareholder NZBN: 9429037145842 Company Number: 1067680 |
12 Jul 2000 - 26 Oct 2004 | |
Entity | Clemens 2011 Limited Shareholder NZBN: 9429038915796 Company Number: 566243 |
12 Jul 2000 - 26 Oct 2004 | |
Entity | P C Hunter Limited Shareholder NZBN: 9429037145842 Company Number: 1067680 |
12 Jul 2000 - 26 Oct 2004 |
Phillip Charles Hunter - Director
Appointment date: 12 Jul 2000
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 07 Nov 2016
Grant William Hemmings - Director
Appointment date: 25 Aug 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Aug 2004
Jennifer Ann Hunter - Director
Appointment date: 25 Aug 2004
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 07 Nov 2016
Edward Valentine Clemens - Director (Inactive)
Appointment date: 12 Jul 2000
Termination date: 25 Aug 2004
Address: Hamilton,
Address used since 12 Jul 2000
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