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Fluidex Transport Limited

Type: NZ Limited Company (Ltd)
9429039108180
NZBN
507086
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 28 Mar 2022

Fluidex Transport Limited, a registered company, was started on 24 Jun 1991. 9429039108180 is the NZBN it was issued. The company has been managed by 2 directors: Anthony Phillip Galbraith - an active director whose contract began on 24 Jun 1991,
Sheryl Fae Galbraith - an inactive director whose contract began on 06 Nov 1992 and was terminated on 14 Mar 2017.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: physical, service).
Fluidex Transport Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 28 Mar 2022.
Previous names for the company, as we identified at BizDb, included: from 15 Oct 1997 to 27 Sep 2005 they were called Tony Galbraith Liquid Limited, from 19 Sep 1997 to 15 Oct 1997 they were called Tony Galbraith Bulk Limited and from 24 Jun 1991 to 19 Sep 1997 they were called Manawatu Distribution Services Limited.
One entity controls all company shares (exactly 900 shares) - Galbraith Trustee 2018 Limited - located at 1011, Hamilton Central, Hamilton.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 18 Sep 2018 to 28 Mar 2022

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Jun 2016 to 18 Sep 2018

Address: 128 Rostrevor St, Hamilton New Zealand

Registered & physical address used from 28 Apr 2009 to 16 Jun 2016

Address: 1088 Victoria Street, Hamilton

Physical address used from 19 Dec 1997 to 19 Dec 1997

Address: R A Jane, Chartered Accountant, 128 Rostrevor Street, Hamilton

Physical address used from 19 Dec 1997 to 28 Apr 2009

Address: R A Jane, North River Professional Centre, 1088 Victoria Street, Hamilton

Registered address used from 19 Dec 1997 to 28 Apr 2009

Address: Manawatu Distribution Services Limited, 128 Rostrevor Street, Hamilton

Registered address used from 12 May 1997 to 19 Dec 1997

Address: 1088 Victoria Street, Hamilton

Registered address used from 01 Nov 1994 to 12 May 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 900
Entity (NZ Limited Company) Galbraith Trustee 2018 Limited
Shareholder NZBN: 9429047030930
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galbraith, Anthony Phillip Rd 2
Te Kauwhata
3782
New Zealand
Individual Galbraith, Anthony Phillip Frankton
Hamilton
3204
New Zealand
Individual Galbraith, Anthony Phillip Rd 2
Te Kauwhata
3782
New Zealand
Individual Galbraith, Anthony Phillip Rd 2
Te Kauwhata
3782
New Zealand
Individual Galbraith, Anthony Phillip Frankton
Hamilton
3204
New Zealand
Individual Galbraith, Anthony Phillip Frankton
Hamilton
3204
New Zealand
Entity Rpg Trustees (2008) Limited
Shareholder NZBN: 9429033880556
Company Number: 1863847
Hamilton Central
Hamilton
3204
New Zealand
Individual Galbraith, Sheryl Fae Frankton
Hamilton
3204
New Zealand
Entity Rpg Trustees (2008) Limited
Shareholder NZBN: 9429033880556
Company Number: 1863847
Hamilton Central
Hamilton
3204
New Zealand
Individual Jane, Robert Andrew Hamilton
Directors

Anthony Phillip Galbraith - Director

Appointment date: 24 Jun 1991

Address: Hampton Downs, Te Kauwhata, 3782 New Zealand

Address used since 08 Jun 2016


Sheryl Fae Galbraith - Director (Inactive)

Appointment date: 06 Nov 1992

Termination date: 14 Mar 2017

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 14 Jun 2011

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