State Of Flux Limited (issued a business number of 9429038057342) was registered on 22 Jul 1997. 2 addresses are in use by the company: Suite C, Level 3, 300 Queen Street, Auckland, 1010 (type: registered, physical). Titi Farm, 10 Bald Hill Road, Rd 3, Pukekohe had been their registered address, up until 26 Nov 2020. State Of Flux Limited used other names, namely: Elder Beverage Company (Nz) Limited from 11 Aug 1997 to 01 Dec 2003, M & Aml Company Limited (22 Jul 1997 to 11 Aug 1997). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Fm Trustees 278 Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Day, Alan (an individual) - located at Parnell, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued State Of Flux Limited. The Businesscheck data was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite C, Level 3, 300 Queen Street, Auckland, 1010 | Registered & physical & service | 26 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Alan Day
Parnell, Auckland, 1052
Address used since 18 Nov 2020 |
Director | 22 Jul 1997 - current |
Patrice Rochelle Day
Parnell, Auckland, 1052
Address used since 18 Nov 2020 |
Director | 18 Nov 2020 - current |
Edward Brian Day
Rd 3, Pukekohe, 2678
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - 18 Nov 2020 |
Previous address | Type | Period |
---|---|---|
Titi Farm, 10 Bald Hill Road, Rd 3, Pukekohe, 2678 | Registered | 08 Nov 2007 - 26 Nov 2020 |
10 Bald Hill Road, Rd 3, Pukekohe, 2678 | Physical | 08 Nov 2007 - 26 Nov 2020 |
Titi Farm, Waiuku Road, Rd 3, Pukekohe | Registered | 11 Apr 2000 - 08 Nov 2007 |
Titi Farm, Waiuku Road, Rd 3, Pukekohe | Physical | 23 Jul 1997 - 08 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Fm Trustees 278 Limited Shareholder NZBN: 9429035752462 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Day, Alan Individual |
Parnell Auckland 1052 |
22 Jul 1997 - current |
Titi Trustee Limited 10 Bald Hill Road |
|
Ahead Associates Limited 10 Bald Hill Road |
|
Gj Trustees Limited 10 Bald Hill Road |
|
Rustically Romantic Limited 10 Bald Hill Road |
|
Tapuwae Commercial Consultants Limited 10 Bald Hill Road |
|
Kaimanawa Heritage Horse Welfare Society Incorporated 55c Baldhill Road |
Macleod Endeavours Limited 175 Findlay Road |
Bm Enterprises (2011) Limited 124 Wily Road |
Alba Solutions Limited 52 Searle Drive |
Morrow Consulting Limited 11 Pakington Lane |
Emercon Limited 170 Tramway Road |
Sampan Enterprise Limited 139 Cuff Road |