Fluidra (n.z.) Limited
Type: NZ Limited Company (Ltd)Fluidra (N.z.) Limited (issued a business number of 9429031817059) was registered on 29 Oct 2009. 4 addresses are currently in use by the company: 13 Douglas Alexander Parade, North Harbour, North Shore City, 0750 (type: office, delivery). Fluidra (N.z.) Limited used more aliases, namely: Zodiac Group (N.z.) Limited from 29 Oct 2009 to 19 Jun 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Fluidra Group Australia Pty Ltd (an other) located at Smithfield, Nsw postcode 2164. "Swimming pool chemical retailing" (ANZSIC G427970) is the classification the Australian Bureau of Statistics issued Fluidra (N.z.) Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Douglas Alexander Parade, North Harbour, North Shore City, 0750 | Physical & registered & service | 29 Oct 2009 |
| 13 Douglas Alexander Parade, North Harbour, North Shore City, 0750 | Office & delivery | 29 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
| Javier T. | Director | 09 Feb 2021 - current |
|
Evanthia Taylor
The Ponds, Nsw, 2769
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Valentina Kaitlyn Tripp
Maribyrnong, Vic, 3032
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Stephen Matysiak
Smithfield, Nsw, 2164
Address used since 01 Jan 1970
Dural, Nsw, 2158
Address used since 18 Jul 2022
Smithfield, Nsw, 2164
Address used since 01 Jan 1970
Castle Hill, Nsw, 2154
Address used since 17 Jun 2014 |
Director | 17 Jun 2014 - 28 Feb 2024 |
|
Quang Tran Huynh
Wahroonga, New South Wales, 2076
Address used since 30 Nov 2020
Smithfield, New South Wales, 2164
Address used since 01 Jan 1970
Smithfield, New South Wales, 2164
Address used since 01 Jan 1970
Wentworth Point, New South Wales, 2127
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - 30 Jun 2023 |
|
Michael Allan
Vista, Ca, 92081
Address used since 15 Sep 2014 |
Director | 15 Sep 2014 - 31 Mar 2019 |
|
Stephen John Walls
Georges Hall 2198, Australia,
Address used since 29 Oct 2009 |
Director | 29 Oct 2009 - 17 Jun 2014 |
|
Geoffrey John Bonham
Takapuna, North Shore City,
Address used since 29 Oct 2009 |
Director | 29 Oct 2009 - 31 Dec 2011 |
| 13 Douglas Alexander Parade , North Harbour , North Shore City , 0750 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fluidra Group Australia Pty Ltd Other (Other) |
Smithfield Nsw 2164 |
29 Oct 2009 - current |
Ultimate Holding Company
| Effective Date | 01 Jul 2018 |
| Name | Fluidra S.a |
| Type | Fluidra S.a. |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | ES |
 |
Sababa Jewellery Limited 1parkhead Place, Albany, Nth Harbour |
|
Vinnie Holdings Limited Level 1, 5/100 Bush Road |
|
Wholesale Warehouse Limited 19 Airborne Road |
|
Siquol Limited Level 1, 2/100 Bush Road |
|
Parkland Finance Limited 322 Rosedale Road |
|
Team Harbour Limited Level 2, North Harbour |
|
Scotpools Limited 47 Trelawn Place |
|
Counties Pool And Spa Supplies Limited 63 Lough Bourne Drive |
|
Poolfx Limited 503 Mangapai Road |
|
Creativo Limited 10 Burleigh Place |
|
Tall Poppies Landscape & Pool Centre Limited 8 Teasdale Street |
|
Solapac Limited 54 Bahamas Key |