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Flotech Controls Limited

Type: NZ Limited Company (Ltd)
9429046276605
NZBN
6366274
Company Number
Registered
Company Status
F349945
Industry classification code
Machinery And Equipment Wholesaling Nec
Industry classification description
Current address
Floor 8 Harbourview Building, 152 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 04 Sep 2020

Flotech Controls Limited, a registered company, was started on 01 Aug 2017. 9429046276605 is the NZ business number it was issued. "Machinery and equipment wholesaling nec" (business classification F349945) is how the company was classified. This company has been managed by 2 directors: Gary Alan Gordon - an active director whose contract began on 01 Aug 2017,
Hendrik Louis Willem Pretorius - an active director whose contract began on 01 Aug 2017.
Last updated on 21 Jan 2022, BizDb's data contains detailed information about 1 address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Flotech Controls Limited had been using Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland as their registered address up until 04 Sep 2020.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Finally we have the next share allotment (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Aug 2020 to 04 Sep 2020

Address: Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 26 Feb 2020 to 07 Aug 2020

Address: Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Nov 2019 to 26 Feb 2020

Address: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 May 2019 to 15 May 2019

Address: 68 Russell Street, Westport, Westport, 7825 New Zealand

Physical & registered address used from 26 Apr 2018 to 15 May 2019

Address: 68 Russell Street, Westport, Westport, 7825 New Zealand

Physical & registered address used from 01 Aug 2017 to 26 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 12 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Gary Alan Gordon Coogee Nsw
2034
Australia
Shares Allocation #2 Number of Shares: 25
Other Gogga Pty Ltd Coogee Nsw
2034
Australia
Shares Allocation #3 Number of Shares: 25
Other Njala Pty Limited Gymea Bay, Nsw
2227
Australia
Shares Allocation #4 Number of Shares: 25
Director Hendrik Louis Willem Pretorius Gymea Bay, Nsw
2227
Australia
Directors

Gary Alan Gordon - Director

Appointment date: 01 Aug 2017

ASIC Name: Flotech Controls Pty. Limited

Address: Sydney Nsw, 2000 Australia

Address: Coogee Nsw, 2034 Australia

Address used since 01 Aug 2017


Hendrik Louis Willem Pretorius - Director

Appointment date: 01 Aug 2017

Address: Gymea Bay, Nsw, 2227 Australia

Address used since 02 Aug 2017

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