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Fluroblack Limited

Type: NZ Limited Company (Ltd)
9429037920289
NZBN
892965
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
19 Tuarangi Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 07 Apr 2010
Po Box 78439
Grey Lynn
Auckland, New Zealand 1245
New Zealand
Postal address used since 12 May 2020
19 Tuarangi Road
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 12 May 2020

Fluroblack Limited, a registered company, was registered on 28 Jan 1998. 9429037920289 is the New Zealand Business Number it was issued. "Film and video production" (business classification J551110) is how the company was classified. The company has been run by 4 directors: Fraser John St Clair Brown - an active director whose contract began on 15 Jun 1998,
Sally Johanna Brown - an active director whose contract began on 02 Apr 2012,
Leela Lekshmy Menon - an active director whose contract began on 10 Jun 2022,
John Francis O'connor - an inactive director whose contract began on 28 Jan 1998 and was terminated on 15 Jun 1998.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 78439, Grey Lynn, Auckland, New Zealand, 1245 (type: postal, office).
Fluroblack Limited had been using C/-Waiwera Thermal Resort, 7-11 Main Road, Waiwera, Auckland as their registered address up to 07 Apr 2010.
Previous names used by this company, as we found at BizDb, included: from 24 Sep 2014 to 13 Apr 2021 they were called Fb Pictures Limited, from 07 Jul 1998 to 24 Sep 2014 they were called Cyvonde Productions Limited and from 28 Jan 1998 to 07 Jul 1998 they were called Catabolism Systems Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%).

Addresses

Principal place of activity

19 Tuarangi Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: C/-waiwera Thermal Resort, 7-11 Main Road, Waiwera, Auckland

Registered address used from 20 Jul 2000 to 07 Apr 2010

Address #2: The Offices Of Beresfort Legal Agencyltd, Level 2, 48-52 Wyndham Street, Auckland

Registered address used from 12 Apr 2000 to 20 Jul 2000

Address #3: C/-waiwera Thermal Resort, 7-11 Main Road, Waiwera, Auckland

Physical address used from 09 Jul 1998 to 09 Jul 1998

Address #4: The Offices Of Beresfort Legal Agencyltd, Level 2, 48-52 Wyndham Street, Auckland

Physical address used from 28 Jun 1998 to 09 Jul 1998

Address #5: The Offices Of Beresfort Legal Agencyltd, Level 2, 48-52 Wyndham Street, Auckland

Registered address used from 28 Jun 1998 to 12 Apr 2000

Contact info
64 21 902244
08 Mar 2019 Phone
admin@fraserbrown.nz
Email
hello@fluroblack.com
08 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
fluroblack.com
08 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Brown, Fraser John St Clair Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Brown, Sally Johanna Grey Lynn
Auckland
1021
New Zealand
Directors

Fraser John St Clair Brown - Director

Appointment date: 15 Jun 1998

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Jul 2007


Sally Johanna Brown - Director

Appointment date: 02 Apr 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Apr 2012


Leela Lekshmy Menon - Director

Appointment date: 10 Jun 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 10 Jun 2022


John Francis O'connor - Director (Inactive)

Appointment date: 28 Jan 1998

Termination date: 15 Jun 1998

Address: Papakura, Auckland,

Address used since 28 Jan 1998

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