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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 900 | |||
Entity (NZ Limited Company) | Galbraith Trustee 2018 Limited Shareholder NZBN: 9429047030930 |
Hamilton Central Hamilton 3204 New Zealand |
05 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Galbraith, Anthony Phillip |
Rd 2 Te Kauwhata 3782 New Zealand |
24 Jun 1991 - 09 Feb 2015 |
Individual | Galbraith, Anthony Phillip |
Frankton Hamilton 3204 New Zealand |
24 Jun 1991 - 09 Feb 2015 |
Individual | Galbraith, Anthony Phillip |
Rd 2 Te Kauwhata 3782 New Zealand |
24 Jun 1991 - 09 Feb 2015 |
Individual | Galbraith, Anthony Phillip |
Rd 2 Te Kauwhata 3782 New Zealand |
24 Jun 1991 - 09 Feb 2015 |
Individual | Galbraith, Anthony Phillip |
Frankton Hamilton 3204 New Zealand |
24 Jun 1991 - 09 Feb 2015 |
Individual | Galbraith, Anthony Phillip |
Frankton Hamilton 3204 New Zealand |
24 Jun 1991 - 09 Feb 2015 |
Entity | Rpg Trustees (2008) Limited Shareholder NZBN: 9429033880556 Company Number: 1863847 |
Hamilton Central Hamilton 3204 New Zealand |
07 Sep 2010 - 05 Mar 2019 |
Individual | Galbraith, Sheryl Fae |
Frankton Hamilton 3204 New Zealand |
24 Jun 1991 - 21 Mar 2017 |
Entity | Rpg Trustees (2008) Limited Shareholder NZBN: 9429033880556 Company Number: 1863847 |
Hamilton Central Hamilton 3204 New Zealand |
07 Sep 2010 - 05 Mar 2019 |
Individual | Jane, Robert Andrew |
Hamilton |
24 Jun 1991 - 07 Sep 2010 |
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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