Flux Fabrication Limited, a registered company, was registered on 16 Dec 1999. 9429037405472 is the business number it was issued. The company has been managed by 5 directors: Benjamin Richard Scott - an active director whose contract began on 24 Mar 2017,
Julie Elizabeth Scott - an inactive director whose contract began on 16 Dec 1999 and was terminated on 06 Sep 2018,
Richard Wayne Scott - an inactive director whose contract began on 16 Dec 1999 and was terminated on 06 Sep 2018,
Sharon Lea Nolan - an inactive director whose contract began on 16 Dec 1999 and was terminated on 08 Feb 2005,
Rhys William Nolan - an inactive director whose contract began on 16 Dec 1999 and was terminated on 08 Feb 2005.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 139 Stanners Road, Rd 2, Kerikeri, 0295 (types include: registered, physical).
Flux Fabrication Limited had been using Hupara Rd, Pakaraka, Bay Of Islands as their registered address up until 05 Jun 2018.
Old names for this company, as we found at BizDb, included: from 16 Dec 1999 to 30 Mar 2017 they were named Inline Enterprises Limited.
One entity controls all company shares (exactly 1000 shares) - Scott, Benjamin Richard - located at 0295, Gate Pa, Tauranga.
Previous addresses
Address: Hupara Rd, Pakaraka, Bay Of Islands New Zealand
Registered address used from 13 Apr 2000 to 05 Jun 2018
Address: Hupara Rd, Pakaraka, Bay Of Islands
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Hupara Rd, Pakaraka, Bay Of Islands New Zealand
Physical address used from 16 Dec 1999 to 05 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Scott, Benjamin Richard |
Gate Pa Tauranga 3112 New Zealand |
09 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Julie Elizabeth |
Rd 2 Kerikeri 0295 New Zealand |
16 Dec 1999 - 07 Sep 2018 |
| Individual | Nolan, Rhys William |
Puketona Bay Of Islands |
16 Dec 1999 - 08 Feb 2005 |
| Individual | Nolan, Sharon Lea |
Puketona Bay Of Islands |
16 Dec 1999 - 08 Feb 2005 |
| Individual | Scott, Richard Wayne |
Rd 2 Kerikeri 0295 New Zealand |
16 Dec 1999 - 07 Sep 2018 |
Benjamin Richard Scott - Director
Appointment date: 24 Mar 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 24 Mar 2017
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 25 May 2018
Julie Elizabeth Scott - Director (Inactive)
Appointment date: 16 Dec 1999
Termination date: 06 Sep 2018
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 25 May 2018
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 11 May 2010
Richard Wayne Scott - Director (Inactive)
Appointment date: 16 Dec 1999
Termination date: 06 Sep 2018
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 25 May 2018
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 11 May 2010
Sharon Lea Nolan - Director (Inactive)
Appointment date: 16 Dec 1999
Termination date: 08 Feb 2005
Address: Puketona, Bay Of Islands,
Address used since 16 Dec 1999
Rhys William Nolan - Director (Inactive)
Appointment date: 16 Dec 1999
Termination date: 08 Feb 2005
Address: Puketona, Bay Of Islands,
Address used since 16 Dec 1999
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