General information
Fluidchristeyns Limited
Type: NZ Limited Company (Ltd)9429037734923
New Zealand Business Number
931014
Company Number
Registered
Company Status
Fluidchristeyns Limited (issued an NZ business identifier of 9429037734923) was started on 23 Nov 1998. 2 addresses are currently in use by the company: 5A Andrew Baxter Drive, Auckland Airport, 2150 (type: registered, physical). Cst Nexia Centre, 22 Amersham Way, Manukau City, New Zealand had been their registered address, up to 08 May 2008. Fluidchristeyns Limited used other aliases, namely: Jma Limited from 23 Nov 1998 to 01 Mar 2017. 228000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 11172 shares (4.9% of shares), namely:
Kristen Jane De Monchy & Solomon Jean Rene De Monchy As Trustees Of The Renkris Family Trust (an other) located at Sandringham, Auckland postcode 1025. Moving on to the third group of shareholders, share allotment (50274 shares, 22.05%) belongs to 1 entity, namely:
Benjamin John Anderson, Melissa Lee Anderson and Bama Holdings Limited As Trustees Of The Anderson Family Trust, located at Rd 1, Mangatawhiri (an other). The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a Andrew Baxter Drive, Auckland Airport, 2150 | Registered & physical & service | 08 May 2008 |
Contact info
www.fluidchemicals.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stewart Anderson
Rd 2, Kerikeri, 0295
Address used since 28 Nov 2018
Okaihau, 0295
Address used since 04 Jul 2017
Rd 9, Hamilton, 3289
Address used since 07 Jun 2014 |
Director | 30 Jun 2009 - current |
|
Benjamin John Anderson
Rd 1, Mangatawhiri, 2675
Address used since 06 Apr 2020
Rd 3, Drury, 2579
Address used since 10 Apr 2018
Rd3 Drury, Auckland, 2579
Address used since 07 Apr 2016 |
Director | 30 Jun 2009 - current |
| Hans Joris M. | Director | 01 Apr 2023 - current |
| Eric Jacques Jean B. | Director | 01 Apr 2023 - current |
|
Nicole Jayne Anderson
Okaihau, 0295
Address used since 04 Jul 2017
Rd 3, Kaikohe, 0473
Address used since 05 Apr 2017
Rd 2, Kerikeri, 0295
Address used since 28 Nov 2018 |
Director | 05 Apr 2017 - 31 Mar 2023 |
|
Melissa Lee Anderson
Rd 1, Mangatawhiri, 2675
Address used since 06 Apr 2020
Rd 3, Drury, 2579
Address used since 07 Aug 2017 |
Director | 07 Aug 2017 - 31 Mar 2023 |
|
Kristen Jane De Monchy
Sandringham, Auckland, 1025
Address used since 06 Nov 2017 |
Director | 06 Nov 2017 - 31 Mar 2023 |
|
Salomon Jean Rene De Monchy
Sandringham, Auckland, 1025
Address used since 06 Nov 2017 |
Director | 06 Nov 2017 - 31 Mar 2023 |
|
John Hugh Anderson
R D 3, Drury, Auckland, 2579
Address used since 07 Apr 2016 |
Director | 23 Nov 1998 - 08 Mar 2017 |
|
Marcia Anderson
R D 3, Drury, Auckland, 2579
Address used since 07 Apr 2016 |
Director | 23 Nov 1998 - 08 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cst Nexia Centre, 22 Amersham Way, Manukau City, New Zealand | Registered | 16 Apr 2007 - 08 May 2008 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered | 11 Oct 2006 - 16 Apr 2007 |
| C/- Vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth | Registered | 12 Apr 2000 - 11 Oct 2006 |
| 52 Fremlin Place, Avondale, Auckland | Physical | 24 Nov 1998 - 24 Nov 1998 |
| C/- Vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth | Physical | 24 Nov 1998 - 24 Nov 1998 |
Financial Data
Financial info
228000
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11172
| Shareholder Name | Address | Period |
|---|---|---|
|
Kristen Jane De Monchy & Solomon Jean Rene De Monchy As Trustees Of The Renkris Family Trust Other (Other) |
Sandringham Auckland 1025 |
27 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 116280
| Shareholder Name | Address | Period |
|---|---|---|
|
Christeyns N.v. Other (Other) |
27 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 50274
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin John Anderson, Melissa Lee Anderson And Bama Holdings Limited As Trustees Of The Anderson Family Trust Other (Other) |
Rd 1 Mangatawhiri 2675 |
27 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Mark Stewart Individual |
Mangere Bridge |
13 Jul 2007 - 13 Jul 2007 |
|
De Monchy, Salomon Jean Rene Individual |
Sandringham Auckland 1025 |
10 Apr 2018 - 27 Apr 2023 |
|
De Monchy, Kristen Jane Individual |
Sandringham Auckland 1025 |
10 Apr 2018 - 27 Apr 2023 |
|
Anderson, Benjamin John Individual |
Rd 1 Mangatawhiri 2675 |
30 Apr 2010 - 27 Apr 2023 |
|
Anderson, Benjamin John Individual |
Rd 3 Drury 2579 |
30 Apr 2010 - 27 Apr 2023 |
|
Anderson, Benjamin John Individual |
Rd 1 Mangatawhiri 2675 |
30 Apr 2010 - 27 Apr 2023 |
|
Anderson, Melissa Lee Individual |
Rd 1 Mangatawhiri 2675 |
30 Apr 2010 - 27 Apr 2023 |
|
Anderson, Melissa Lee Individual |
Rd 1 Mangatawhiri 2675 |
30 Apr 2010 - 27 Apr 2023 |
|
Anderson, Nicole Jayne Individual |
Rd 2 Kerikeri 0295 |
13 Jul 2007 - 27 Apr 2023 |
|
Anderson, Nicole Jayne Individual |
Rd 2 Kerikeri 0295 |
13 Jul 2007 - 27 Apr 2023 |
|
Anderson, Marcia Individual |
Rd 3 Drury 2579, Auckland |
23 Nov 1998 - 01 May 2017 |
|
Anderson, Mark Stewart Individual |
Okaihau 0295 |
13 Jul 2007 - 13 Jul 2007 |
|
Anderson, Mark Stewart Individual |
Mangere Bridge |
13 Jul 2007 - 13 Jul 2007 |
|
Anderson, Mark Stewart Individual |
Okaihau 0295 |
13 Jul 2007 - 13 Jul 2007 |
|
Anderson, John Hugh Individual |
Rd 3 Drury 2579, Auckland |
23 Nov 1998 - 01 May 2017 |
|
Anderson, Mark Stewart Individual |
Mangere Bridge |
13 Jul 2007 - 13 Jul 2007 |
|
Anderson, Mark Stewart Individual |
Rd3, Kaikohe |
13 Jul 2007 - 13 Jul 2007 |
|
Anderson, Mark Stewart Individual |
Rd3, Kaikohe |
13 Jul 2007 - 13 Jul 2007 |
Location
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