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General information

Fluid Wood Products Limited

Type: NZ Limited Company (Ltd)
9429032979015
New Zealand Business Number
2076316
Company Number
Registered
Company Status
98731792
GST Number

Fluid Wood Products Limited (issued an NZ business identifier of 9429032979015) was registered on 09 Jan 2008. 10 addresess are in use by the company: 8 Augustus Terrace, Parnell, Auckland, 1052 (type: office, registered). Level 4, 8 Augustus Terrace, Parnell 1052, Auckland had been their registered address, up until 26 Jun 2013. Fluid Wood Products Limited used other names, namely: Fluid Supply Limited from 09 Jan 2008 to 01 Apr 2011. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40000 shares (40% of shares), namely:
Barrow, Jamie Nicholas (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 60000 shares); it includes
Barrow, Jeremy Clouston (an individual) - located at Epsom, Auckland. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
8 Augustus Terrace, Parnell, Auckland, 1052 Office unknown
Level 4, 8 Augustus Terrace, Parnell, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 04 Jun 2009
Level 1, 8 Augustus Terrace, Parnell 1052, Auckland, 1052 Registered 26 Jun 2013
Level 1, 8 Augustus Terrace, Parnell 1052, Auckland, 1052 Physical & service 24 Jun 2016
Last updated:
Contact info
www.nzpoles.com
Website
Directors
Name and Address Role Period
Jamie Nicholas Barrow
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Nov 2014
Westmere, Auckland, 1022
Address used since 01 May 2020
Director 09 Jan 2008 - current
Jeremy Clouston Barrow
Epsom, Auckland, 1023
Address used since 21 Jun 2021
Devonport, Auckland, 0624
Address used since 19 Jun 2013
Director 30 Apr 2008 - current
Addresses
Other active addresses
Type Used since
Po Box 99472, Newmarket, Auckland, 1149 Postal 07 Jun 2023
Suite 13, 114 St Georges Bay Road, Parnell, Auckland, 1052 Office & shareregister 07 Jun 2023
Suite 13, 114 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 15 Jun 2023
Principal place of activity
8 Augustus Terrace , Parnell , Auckland , 1052
Previous address Type Period
Level 4, 8 Augustus Terrace, Parnell 1052, Auckland Registered 11 Jun 2009 - 26 Jun 2013
Level 4, 8 Augustus Terrace, Parnell, Auckland, 1052 Physical 11 Jun 2009 - 24 Jun 2016
3 Brighton Rd, Parnell, Auckland Physical & registered 09 Jan 2008 - 11 Jun 2009
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Barrow, Jamie Nicholas
Individual 		Westmere
Auckland
1022 		09 Jan 2008 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Barrow, Jeremy Clouston
Individual 		Epsom
Auckland
1023 		01 May 2008 - current
Location
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