Phluid Consulting Limited was incorporated on 17 Nov 2014 and issued an NZ business number of 9429041500088. The registered LTD company has been run by 1 director, named Mathew Samuel Duncan Philson - an active director whose contract began on 17 Nov 2014.
As stated in our database (last updated on 18 Feb 2024), the company filed 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical).
Until 05 Feb 2021, Phluid Consulting Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Philson, Melesha Majorey (an individual) located at Mount Eden, Auckland postcode 1024,
Philson, Mathew Samuel Duncan (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Philson, Mathew Samuel Duncan - located at Mount Eden, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Philson, Melesha Majorey, located at Mount Eden, Auckland (an individual). Phluid Consulting Limited has been categorised as "Business consultant service" (business classification M696205).
Previous address
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Nov 2014 to 05 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
17 Nov 2014 - |
| Individual | Philson, Melesha Majorey |
Mount Eden Auckland 1024 New Zealand |
17 Nov 2014 - |
| Director | Philson, Mathew Samuel Duncan |
Mount Eden Auckland 1024 New Zealand |
17 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Philson, Mathew Samuel Duncan |
Mount Eden Auckland 1024 New Zealand |
17 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Philson, Melesha Majorey |
Mount Eden Auckland 1024 New Zealand |
17 Nov 2014 - |
Mathew Samuel Duncan Philson - Director
Appointment date: 17 Nov 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Aug 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Feb 2015
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