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General information

Fluid Motion Limited

Type: NZ Limited Company (Ltd)
9429035942764
New Zealand Business Number
1325605
Company Number
Registered
Company Status
086847993
GST Number

Fluid Motion Limited (New Zealand Business Number 9429035942764) was registered on 05 Jun 2003. 4 addresses are in use by the company: 236 Maunsell Road, Rd 5, Port Waikato, 2695 (type: registered, service). 15 Second Avenue, Kingsland, Auckland had been their registered address, until 13 Jun 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 330 shares (33 per cent of shares), namely:
Dwen, Justin Maxwell (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (340 shares); it includes
Dwen, Timothy Mark (an individual) - located at Rd5 Tuakau. Moving on to the third group of shareholders, share allotment (330 shares, 33%) belongs to 1 entity, namely:
Faanana, Tamara Temu, located at Grey Lynn, Auckland (an individual). Our database was last updated on 11 Apr 2024.

Current address Type Used since
97 Crummer Raod, Grey Lynn, Auckland, 1021 Physical & registered & service 13 Jun 2019
236 Maunsell Road, Rd 5, Port Waikato, 2695 Registered & service 26 Jul 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Timothy Mark Dwen
Rd 5, Port Waikato, 2695
Address used since 09 Jun 2021
Pukekohe, Pukekohe, 2120
Address used since 02 Jul 2020
Kingsland, Auckland, 1021
Address used since 24 May 2016
Director 05 Jun 2003 - current
Justin Maxwell Dwen
Port Waikato, Auckland, 2695
Address used since 18 Jul 2023
Grey Lynn, Auckland, 1021
Address used since 18 Apr 2017
Director 18 Apr 2017 - current
Justin Maxwell Dwen
Grey Lynn, Auckland, 1021
Address used since 11 Jul 2008
Director 01 Feb 2005 - 13 Jan 2017
Addresses
Principal place of activity
97 Crummer Road , Grey Lynn , Auckland , 1021
Previous address Type Period
15 Second Avenue, Kingsland, Auckland, 1021 Registered & physical 23 Jan 2017 - 13 Jun 2019
97 Crummer Rd, Grey Lynn Registered & physical 18 Jul 2008 - 23 Jan 2017
97a Crummer Road, Grey Lynn, Auckland Physical & registered 24 Dec 2004 - 18 Jul 2008
97 Crummer Road, Grey Lynn, Auckland Registered & physical 05 Jun 2003 - 24 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Dwen, Justin Maxwell
Individual 		Grey Lynn
Auckland
1021 		18 Apr 2017 - current
Shares Allocation #2 Number of Shares: 340
Shareholder Name Address Period
Dwen, Timothy Mark
Individual 		Rd5 Tuakau
2695 		05 Jun 2003 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Faanana, Tamara Temu
Individual 		Grey Lynn
Auckland
1021 		18 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Faanana, Tamara Temu
Individual 		Grey Lynn
Auckland
1021 		19 Jun 2012 - 11 Jan 2017
Dwen, Justin Maxwell
Individual 		Rd5 Tuakau
Auckland
 13 Apr 2005 - 11 Jan 2017
Location
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