General information
Fluid Plumbing Solutions Limited
Type: NZ Limited Company (Ltd)9429034187104
New Zealand Business Number
1799621
Company Number
Registered
Company Status
Fluid Plumbing Solutions Limited (New Zealand Business Number 9429034187104) was incorporated on 11 Apr 2006. 2 addresses are in use by the company: 43 Jellicoe Parade, Surfdale, Waiheke Island, 1081 (type: registered, service). 6 Gt Barrier Rd, Oneroa, Waiheke Island had been their registered address, up to 12 Mar 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ofman, Conrad Cornelius (an individual) located at Surfdale, Waiheke Island postcode 1081. Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Gt Barrier Rd, Oneroa, Waiheke Island, 1081 | Physical | 11 Jun 2019 |
| 43 Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Registered & service | 12 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Conrad Cornelius Ofman
Surfdale, Waiheke Island, 1081
Address used since 23 Feb 2024
Oneroa, Waiheke Island, 1081
Address used since 05 Mar 2020 |
Director | 11 Apr 2006 - current |
|
Conrad Ofman
Oneroa, Waiheke Island, 1081
Address used since 05 Mar 2020
Surfdale, Waiheke Island, 1081
Address used since 03 Mar 2015 |
Director | 11 Apr 2006 - current |
|
Vesela Hristova
Waiheke Island, 1081
Address used since 23 Mar 2009 |
Director | 11 Apr 2006 - 01 Sep 2009 |
Addresses
Principal place of activity
| 6 Gt Barrier Rd , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 6 Gt Barrier Rd, Oneroa, Waiheke Island, 1081 | Registered & service | 11 Jun 2019 - 12 Mar 2024 |
| 10a Dickson Road, Surfdale, Waiheke Island, 1081 | Registered & physical | 23 Jul 2014 - 11 Jun 2019 |
| 15 Empire Aveauckland, Waiheke Island, Auckland, 1081 | Registered & physical | 13 Dec 2010 - 23 Jul 2014 |
| 2 Empire Ave, Waiheke Island | Physical & registered | 16 Dec 2008 - 13 Dec 2010 |
| 8 Empire Avenue, Waiheke Island | Physical & registered | 01 Aug 2008 - 16 Dec 2008 |
| 47 Makora Ave, Oneroa, Waiheke Island | Registered | 11 Apr 2006 - 01 Aug 2008 |
| 47 Makora Ave, Oneroa | Physical | 11 Apr 2006 - 01 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ofman, Conrad Cornelius Individual |
Surfdale Waiheke Island 1081 |
11 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hristova, Vesela Individual |
Waiheke Island |
11 Apr 2006 - 25 Jul 2008 |
Location
Companies nearby
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Norse Marine Design & Developmen Limited 30 Jellicoe Parade |
|
Seascapes Gardening (2010) Limited 129 Wilma Road |
|
Coast And Country Limited 44 Jellicoe Parade |
|
Eyles & Associates Limited 34 Kennedy Road |
|
Neosophy Limited 34 Kennedy Road |
|
Auckland Sea Shuttles Limited 236 Wilma Road |