Fluid Connections Limited was registered on 04 Nov 2014 and issued an NZ business identifier of 9429041483749. This registered LTD company has been managed by 3 directors: Koldo Santamaria - an active director whose contract started on 28 Sep 2023,
Craig Andrew Roberts - an inactive director whose contract started on 14 Aug 2019 and was terminated on 02 Oct 2023,
Phillip Wayne Ross - an inactive director whose contract started on 04 Nov 2014 and was terminated on 22 Oct 2019.
As stated in BizDb's data (updated on 29 Mar 2024), this company filed 1 address: 56 Whakatu Road, Whakatu, Hastings, 4172 (type: registered, service).
Until 19 Nov 2020, Fluid Connections Limited had been using 56 Whakatu Road, Whakatu, Hastings as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Akashic Fields Limited (an entity) located at Hastings, Hastings postcode 4122. Fluid Connections Limited has been classified as "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (ANZSIC F332130).
Principal place of activity
56 Whakatu Road, Whakatu, Hastings, 4172 New Zealand
Previous addresses
Address #1: 56 Whakatu Road, Whakatu, Hastings, 4172 New Zealand
Physical & registered address used from 15 Nov 2016 to 19 Nov 2020
Address #2: 56 Whakatu Road, Whakatu, Hastings, 4172 New Zealand
Registered & physical address used from 04 Nov 2014 to 15 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Akashic Fields Limited Shareholder NZBN: 9429047965942 |
Hastings Hastings 4122 New Zealand |
26 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Totalenergies Akashic Spe. Nz Limited Shareholder NZBN: 9429037461645 Company Number: 983884 |
04 Nov 2014 - 26 Jun 2020 | |
| Entity | Totalenergies Akashic Spe. Nz Limited Shareholder NZBN: 9429037461645 Company Number: 983884 |
04 Nov 2014 - 26 Jun 2020 | |
| Entity | Total Oil New Zealand Limited Shareholder NZBN: 9429037461645 Company Number: 983884 |
211 Market Street South Hastings 4122 New Zealand |
04 Nov 2014 - 26 Jun 2020 |
Ultimate Holding Company
Koldo Santamaria - Director
Appointment date: 28 Sep 2023
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 28 Sep 2023
Craig Andrew Roberts - Director (Inactive)
Appointment date: 14 Aug 2019
Termination date: 02 Oct 2023
Address: Waimarama, Hastings, 4294 New Zealand
Address used since 25 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Aug 2019
Phillip Wayne Ross - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 22 Oct 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Nov 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Nov 2017
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