General information

Fluid Industries Limited

Type: NZ Limited Company (Ltd)
9429030026582
New Zealand Business Number
4700640
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112533583
GST Number
M692150 - Town Planning Service M692250 - Map Preparation Service
Industry classification codes with description

Fluid Industries Limited (issued an NZ business identifier of 9429030026582) was incorporated on 10 Oct 2013. 5 addresess are currently in use by the company: 36A New Windsor Road, Avondale, Auckland, 0600 (type: physical, service). 98 Franklin Road, Rd 1, Parua Bay had been their registered address, up to 28 May 2019. Fluid Industries Limited used other aliases, namely: Spatial Fusion Limited from 09 Oct 2013 to 10 Apr 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Williamson, Nicholas Eyre (a director) located at Avondale, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Szigethy, Eszter Krisztina (an individual) - located at Avondale, Auckland. "Town planning service" (ANZSIC M692150) is the classification the Australian Bureau of Statistics issued Fluid Industries Limited. Businesscheck's information was last updated on 12 Apr 2024.

Current address Type Used since
36a New Windsor Road, Avondale, Auckland, 0600 Registered 28 May 2019
36a New Windsor Road, Avondale, Auckland, 0600 Postal & office & delivery 04 Oct 2019
36a New Windsor Road, Avondale, Auckland, 0600 Physical & service 14 Oct 2019
Contact info
64 27 5555454
Phone (Phone)
accounts@fluid-industries.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@fluid-industries.co.nz
Email
www.fluid-industries.co.nz
Website
Directors
Name and Address Role Period
Nicholas Eyre Williamson
Rd 1, Parua Bay, 0192
Address used since 31 May 2018
Whau Valley, Whangarei, 0112
Address used since 05 Oct 2016
Avondale, Auckland, 0600
Address used since 20 May 2019
Director 10 Oct 2013 - current
Derryn Olivia Williamson
Kamo, Kamo, 0112
Address used since 10 Oct 2013
Director 10 Oct 2013 - 01 Jun 2017
Addresses
Principal place of activity
36a New Windsor Road , Avondale , Auckland , 0600
Previous address Type Period
98 Franklin Road, Rd 1, Parua Bay, 0192 Registered 11 Jun 2018 - 28 May 2019
98 Franklin Road, Rd 1, Parua Bay, 0192 Physical 11 Jun 2018 - 14 Oct 2019
15 Bedlington Street, Whau Valley, Whangarei, 0112 Registered & physical 13 Oct 2016 - 11 Jun 2018
12 Three Mile Bush Road, Kamo, Kamo, 0112 Physical & registered 10 Oct 2013 - 13 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Williamson, Nicholas Eyre
Director
Avondale
Auckland
0600
10 Oct 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Szigethy, Eszter Krisztina
Individual
Avondale
Auckland
0600
25 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Derryn Olivia Williamson
Director
Kamo
Kamo
0112
10 Oct 2013 - 06 Jun 2017
Williamson, Derryn Olivia
Individual
Kamo
Kamo
0112
10 Oct 2013 - 06 Jun 2017
Location
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