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Gisborne Fluid & Machinery Limited

Type: NZ Limited Company (Ltd)
9429046005649
NZBN
6252387
Company Number
Registered
Company Status
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
44 Reads Quay
Gisborne
Gisborne 4010
New Zealand
Registered & physical & service address used since 20 Jul 2022

Gisborne Fluid & Machinery Limited was launched on 13 Mar 2017 and issued a New Zealand Business Number of 9429046005649. The registered LTD company has been run by 2 directors: Dylan Samuel Pickering - an active director whose contract began on 13 Mar 2017,
Barrie Kim Cranswick - an inactive director whose contract began on 13 Mar 2017 and was terminated on 28 Sep 2021.
As stated in BizDb's data (last updated on 25 Mar 2024), this company registered 1 address: 44 Reads Quay, Gisborne, Gisborne, 4010 (type: registered, physical).
Up to 20 Jul 2022, Gisborne Fluid & Machinery Limited had been using 393 Gladstone Road, Gisborne, Gisborne as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Pickering, Dylan Samuel (a director) located at Mangapapa, Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mcfadyen, Sarah Joy - located at Mangapapa, Gisborne. Gisborne Fluid & Machinery Limited was categorised as "Machinery repair and maintenance nec" (business classification S942927).

Addresses

Previous address

Address: 393 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand

Registered & physical address used from 13 Mar 2017 to 20 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Pickering, Dylan Samuel Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mcfadyen, Sarah Joy Mangapapa
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cranswick, Barrie Kim Tolaga Bay
Tolaga Bay
4077
New Zealand
Individual Cranswick, Karen Josephine Tolaga Bay
Tolaga Bay
4077
New Zealand
Directors

Dylan Samuel Pickering - Director

Appointment date: 13 Mar 2017

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 13 Mar 2017


Barrie Kim Cranswick - Director (Inactive)

Appointment date: 13 Mar 2017

Termination date: 28 Sep 2021

Address: Tolaga Bay, Tolaga Bay, 4077 New Zealand

Address used since 13 Mar 2017

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