State Of Flux Limited was started on 22 Jul 1997 and issued a business number of 9429038057342. The registered LTD company has been managed by 3 directors: Alan Day - an active director whose contract started on 22 Jul 1997,
Patrice Rochelle Day - an active director whose contract started on 18 Nov 2020,
Edward Brian Day - an inactive director whose contract started on 25 Nov 2015 and was terminated on 18 Nov 2020.
As stated in our information (last updated on 14 Mar 2024), the company filed 1 address: Suite C, Level 3, 300 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 26 Nov 2020, State Of Flux Limited had been using Titi Farm, 10 Bald Hill Road, Rd 3, Pukekohe as their registered address.
BizDb found other names used by the company: from 11 Aug 1997 to 01 Dec 2003 they were named Elder Beverage Company (Nz) Limited, from 22 Jul 1997 to 11 Aug 1997 they were named M & Aml Company Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Fm Trustees 278 Limited (an entity) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Day, Alan - located at Parnell, Auckland. State Of Flux Limited is classified as "Business consultant service" (business classification M696205).
Previous addresses
Address: Titi Farm, 10 Bald Hill Road, Rd 3, Pukekohe, 2678 New Zealand
Registered address used from 08 Nov 2007 to 26 Nov 2020
Address: 10 Bald Hill Road, Rd 3, Pukekohe, 2678 New Zealand
Physical address used from 08 Nov 2007 to 26 Nov 2020
Address: Titi Farm, Waiuku Road, Rd 3, Pukekohe
Registered address used from 11 Apr 2000 to 08 Nov 2007
Address: Titi Farm, Waiuku Road, Rd 3, Pukekohe
Physical address used from 23 Jul 1997 to 08 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Fm Trustees 278 Limited Shareholder NZBN: 9429035752462 |
Parnell Auckland 1052 New Zealand |
30 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Day, Alan |
Parnell Auckland 1052 New Zealand |
22 Jul 1997 - |
Alan Day - Director
Appointment date: 22 Jul 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Nov 2020
Patrice Rochelle Day - Director
Appointment date: 18 Nov 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Nov 2020
Edward Brian Day - Director (Inactive)
Appointment date: 25 Nov 2015
Termination date: 18 Nov 2020
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 25 Nov 2015
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