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Associated Fluid Equipment Limited

Type: NZ Limited Company (Ltd)
9429037202644
NZBN
1047441
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
186 Wayside Road
Rd 2
Te Kauwhata 3782
New Zealand
Registered address used since 15 Nov 2016
186 Wayside Road
Rd 2
Te Kauwhata 3782
New Zealand
Physical & service address used since 06 Dec 2017

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.

Addresses

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

Contact info
64 7 8264800
Phone
phill_h@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Hunter, Phillip Charles Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Corbett, Jennifer Ann Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Hemmings, Grant William Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clemens 2011 Limited
Shareholder NZBN: 9429038915796
Company Number: 566243
Entity P C Hunter Limited
Shareholder NZBN: 9429037145842
Company Number: 1067680
Entity Clemens 2011 Limited
Shareholder NZBN: 9429038915796
Company Number: 566243
Entity P C Hunter Limited
Shareholder NZBN: 9429037145842
Company Number: 1067680
Directors

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