Fluid Visual Communications Limited, a registered company, was registered on 13 Jul 1999. 9429037558444 is the number it was issued. The company has been run by 5 directors: Tim Philip Buckley - an active director whose contract began on 13 Jul 1999,
Reece Brendon John Mcchlery - an active director whose contract began on 01 Apr 2017,
Rebecca Louise Woollard - an active director whose contract began on 01 Apr 2017,
Rebecca Louise Coutts - an active director whose contract began on 01 Apr 2017,
Craig Cameron Biggs - an inactive director whose contract began on 13 Jul 1999 and was terminated on 01 Aug 2003.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Red Beech Rise, Bobs Cove, Queenstown, 9300 (type: physical, registered).
Fluid Visual Communications Limited had been using 14A Mackinnon Terrace, Sunshine Bay, Queenstown as their registered address up to 07 Aug 2017.
A total of 300 shares are allocated to 4 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33 per cent). Lastly we have the third share allocation (100 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 14a Mackinnon Terrace, Sunshine Bay, Queenstown, 9300 New Zealand
Registered & physical address used from 17 Jul 2004 to 07 Aug 2017
Address: 5 Alpine Meadows, Fernhill Road, Queenstown
Physical & registered address used from 08 Aug 2003 to 17 Jul 2004
Address: 4 Moonlight Track, Arthurs Point, Queenstown
Registered address used from 12 Apr 2000 to 08 Aug 2003
Address: 4 Moonlight Track, Arthurs Point, Queenstown
Physical address used from 13 Jul 1999 to 08 Aug 2003
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 |
Queenstown 9300 New Zealand |
09 Mar 2021 - |
| Director | Woollard, Rebecca Louise |
Queenstown 9371 New Zealand |
09 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Mcchlery, Reece |
Arrowtown Arrowtown 9302 New Zealand |
14 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Buckley, Tim Philip |
Bobs Cove Queenstown 9300 New Zealand |
13 Jul 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winterbourne, Kerry |
Fernhill Queenstown |
13 Jul 1999 - 20 Jul 2005 |
| Individual | Jeffery, Leigh |
Arrowtown New Zealand |
26 Jan 2009 - 14 Sep 2017 |
| Other | Coutts Family Trust |
Rd 1 Queenstown 9371 New Zealand |
14 Sep 2017 - 09 Mar 2021 |
| Individual | Young, Kirsten |
Queenstown New Zealand |
20 Jul 2005 - 14 Sep 2017 |
| Individual | Osborne, Scott |
Queenstown |
14 Jun 2004 - 07 Jan 2008 |
| Individual | Frew, Karlin |
Kelvin Heights Queenstown |
13 Jul 1999 - 07 Jul 2004 |
Tim Philip Buckley - Director
Appointment date: 13 Jul 1999
Address: Bobs Cove, Queenstown, 9330 New Zealand
Address used since 28 Jul 2017
Address: Sunshine Bay, Queenstown, 9330 New Zealand
Address used since 01 Jul 2010
Reece Brendon John Mcchlery - Director
Appointment date: 01 Apr 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Apr 2017
Rebecca Louise Woollard - Director
Appointment date: 01 Apr 2017
Address: Arthurs Point, Queenstown, 9371 New Zealand
Address used since 13 Jul 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Apr 2017
Rebecca Louise Coutts - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Apr 2017
Craig Cameron Biggs - Director (Inactive)
Appointment date: 13 Jul 1999
Termination date: 01 Aug 2003
Address: Arthurs Point, Queenstown,
Address used since 13 Jul 1999
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