General information

State Of Flux Limited

Type: NZ Limited Company (Ltd)
9429038057342
New Zealand Business Number
863531
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 9 2363664
Phone (Phone)
64 21 714444
Phone (Phone)
janday@internet.co.nz
Email
patrice.day@stateofflux.co.uk
Email (operations)
alan.day@stateofflux.co.uk
Email (management)
www.stateofflux.co.uk
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Fm Trustees 278 Limited
Shareholder NZBN: 9429035752462
Entity (NZ Limited Company)
Parnell
Auckland
1052
30 Nov 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Day, Alan
Individual
Parnell
Auckland
1052
22 Jul 1997 - current
Location
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