Fluent Infrastructure Solutions Limited
Type: NZ Limited Company (Ltd)Fluent Infrastructure Solutions Limited (New Zealand Business Number 9429030312098) was registered on 19 Mar 2013. 2 addresses are currently in use by the company: Level 2 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 30 Jun 2017. 7625 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2135 shares (28% of shares), namely:
Chan, Tommy Kwon Yo (an individual) located at Musselburgh, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 36% of all shares (exactly 2745 shares); it includes
Stevenson, Melanie Kay (a director) - located at Shiel Hill, Dunedin. The third group of shareholders, share allotment (2745 shares, 36%) belongs to 1 entity, namely:
Steel, Anthony Charles, located at Broad Bay, Dunedin (a director). "Engineering consulting service nec" (business classification M692343) is the classification the Australian Bureau of Statistics issued to Fluent Infrastructure Solutions Limited. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 | Service & physical | 30 Jun 2017 |
| Level 2 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 | Registered | 10 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Steel
Broad Bay, Dunedin, 9014
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - current |
|
Melanie Kay Stevenson
Shiel Hill, Dunedin, 9013
Address used since 24 Mar 2021
Waverley, Dunedin, 9013
Address used since 19 Mar 2013
Waverley, Dunedin, 9013
Address used since 16 Jun 2017 |
Director | 19 Mar 2013 - current |
|
Tommy Kwon Yo Chan
Musselburgh, Dunedin, 9013
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - current |
|
Gary Maurice Dent
Helensburgh, Dunedin, 9010
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 24 Mar 2021 |
|
Derrick Edmund Railton
Rd 2, Dunedin, 9077
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 31 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 03 Oct 2014 - 30 Jun 2017 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 16 Sep 2014 - 10 Jul 2017 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 19 Mar 2013 - 03 Oct 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 19 Mar 2013 - 16 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Tommy Kwon Yo Individual |
Musselburgh Dunedin 9013 |
04 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Melanie Kay Director |
Shiel Hill Dunedin 9013 |
19 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel, Anthony Charles Director |
Broad Bay Dunedin 9014 |
19 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Railton, Derrick Edmund Individual |
Rd 2 Dunedin 9077 |
19 Mar 2013 - 24 Nov 2017 |
|
Dent, Gary Maurice Individual |
Helensburgh Dunedin 9010 |
19 Mar 2013 - 25 Mar 2021 |
|
Dent, Geertui Wilhelmina Individual |
Helensburgh Dunedin 9010 |
19 Mar 2013 - 07 Apr 2014 |
|
West Chestnut Limited Shareholder NZBN: 9429032601237 Company Number: 2164213 Entity |
19 Mar 2013 - 26 Mar 2014 | |
|
West Chestnut Limited Shareholder NZBN: 9429032601237 Company Number: 2164213 Entity |
19 Mar 2013 - 26 Mar 2014 | |
|
Potts, Jane Isabel Individual |
Strowan Christchurch 8052 |
19 Mar 2013 - 26 Mar 2014 |
|
Derrick Edmund Railton Director |
Rd 2 Dunedin 9077 |
19 Mar 2013 - 24 Nov 2017 |
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