General information

Fluid Properties Limited

Type: NZ Limited Company (Ltd)
9429033237794
New Zealand Business Number
1967307
Company Number
Registered
Company Status

Fluid Properties Limited (issued a New Zealand Business Number of 9429033237794) was started on 20 Jul 2007. 5 addresess are currently in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). 1St.floor,125 Queens Road,, Panmure,Auckland had been their registered address, until 21 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Fluid Fittings Limited (an entity) located at Panmure, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
De Vries, Cornelis (an individual) - located at Rd 1, Whitford. The Businesscheck information was updated on 12 Mar 2024.

Current address Type Used since
1st.floor,125 Queens Road,, Panmure,auckland Other (Address For Share Register) & shareregister & records (Address For Share Register) 20 Jul 2007
10 Clifton Court, Panmure, Auckland, 1072 Registered & physical & service 21 Jun 2022
Directors
Name and Address Role Period
Cornelis De Vries
Rd 1, Whitford, 2571
Address used since 01 Jul 2021
Bucklands Beach, Auckland, 2012
Address used since 18 Jul 2015
Director 20 Jul 2007 - current
Mark Cornelius De Vries
Rd 1, Whitford, 2571
Address used since 16 Sep 2020
Director 16 Sep 2020 - current
Louise Joyce De Vries
Cockle Bay, Auckland, 2014
Address used since 16 Sep 2020
Director 16 Sep 2020 - current
Mylene Beverley De Vries
Bucklands Beach, Auckland, 2012
Address used since 18 Jul 2015
Director 20 Jul 2007 - 17 Aug 2020
Addresses
Previous address Type Period
1st.floor,125 Queens Road,, Panmure,auckland Registered & physical 20 Jul 2007 - 21 Jun 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Fluid Fittings Limited
Shareholder NZBN: 9429039536938
Entity (NZ Limited Company)
Panmure
Auckland
1072
29 Jul 2021 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
De Vries, Cornelis
Individual
Rd 1
Whitford
2571
20 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
De Vries, Mylene Beverley
Individual
Bucklands Beach
Auckland
2012
20 Jul 2007 - 16 Sep 2020
Location
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