General information
Fluid Limited
Type: NZ Limited Company (Ltd)9429037299989
New Zealand Business Number
1027379
Company Number
Registered
Company Status
Fluid Limited (issued a New Zealand Business Number of 9429037299989) was started on 20 Apr 2000. 1 address is in use by the company: Level 3, 507 Lake Road, Takapuna, 0622 (type: physical, registered). Level 1, 12 O'connell Street, Auckland had been their physical address, up until 24 Sep 2015. Fluid Limited used more aliases, namely: C.m.r. Enterprises Limited from 20 Apr 2000 to 22 Aug 2001. 600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (100% of shares), namely:
Scott and Leeanne Robertson (an other) located at Churton Park, Wellington postcode 6037. Our information was last updated on 30 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 507 Lake Road, Takapuna, 0622 | Physical & registered | 24 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Andrew Robertson
Churton Park, Wellington, 6037
Address used since 12 Sep 2018
Pakuranga Heights, Auckland, 2010
Address used since 01 Dec 2015 |
Director | 09 Jul 2001 - current |
|
Robert Maitland Mcleod
Auckland,
Address used since 15 Dec 2004 |
Director | 04 May 2000 - 22 May 2006 |
|
Christopher Matthew Nooyen
Roseneath, Wellington,
Address used since 04 May 2000 |
Director | 04 May 2000 - 09 Jul 2001 |
|
Matthew James Nooyen
Roseneath, Wellington,
Address used since 04 May 2000 |
Director | 04 May 2000 - 09 Jul 2001 |
|
Richard Norman Martin
Roseneath, Wellington,
Address used since 20 Apr 2000 |
Director | 20 Apr 2000 - 04 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 12 O'connell Street, Auckland, 1010 | Physical & registered | 21 Dec 2011 - 24 Sep 2015 |
| Shop 5, Reading Cinemas, Courtenay Place, Wellington, 6011 | Physical & registered | 10 May 2011 - 21 Dec 2011 |
| 71 Manners Mall, Wellington | Registered | 12 Sep 2002 - 10 May 2011 |
| Gault Mitchell (rnm), Level 4, Nat. Gas House, 22 The Terrace, Wellington | Registered | 01 Nov 2001 - 12 Sep 2002 |
| 71 Manners Mall, Wellington | Physical | 01 Nov 2001 - 10 May 2011 |
| Gault Mitchell (rnm), Level 4, Nat. Gas House, 22 The Terrace, Wellington | Physical | 01 Nov 2001 - 01 Nov 2001 |
Financial Data
Financial info
600
Total number of Shares
May
Annual return filing month
03 May 2021
Annual return last filed
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott And Leeanne Robertson Other |
Churton Park Wellington 6037 |
20 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Mcleod Individual |
Auckland |
20 Apr 2000 - 15 Dec 2004 |
Location
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Elizabeth Howard Company Limited Level 1 |
|
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|
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|
Jason Wall Plumbing Limited 1st Floor, Nzi Building |
|
Ipanema Trust C/o The Offices Of Langdon & Co |