General information

Fluid & General Limited

Type: NZ Limited Company (Ltd)
9429038280665
New Zealand Business Number
817063
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Fluid & General Limited (issued an NZ business identifier of 9429038280665) was incorporated on 17 Jul 1996. 7 addresess are currently in use by the company: Po Box 97570, Manukau City, Auckland, 2241 (type: postal, office). 76 Medhurst Road North, Rd 1, Bombay had been their physical address, until 03 Apr 2012. 12 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (16.67 per cent of shares), namely:
Potter, Dawn Julie (an individual) located at Rd 1, Bombay. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 4 shares); it includes
Potter, David Andrew (an individual) - located at Rd 1, Bombay. The 3rd group of shareholders, share allocation (6 shares, 50%) belongs to 1 entity, namely:
Swain, William James, located at St Heliers, Auckland (an individual). "General engineering" (ANZSIC C249910) is the classification the ABS issued Fluid & General Limited. Our information was updated on 16 Mar 2024.

Current address Type Used since
76 Medhurst Road North, Rd 1, Bombay Other (Address For Share Register) & shareregister (Address For Share Register) 01 Mar 2008
10 Joval Place, Wiri, Auckland, 2104 Physical & registered & service 03 Apr 2012
Po Box 97570, Manukau City, Auckland, 2241 Postal 14 May 2021
10 Joval Place, Wiri, Auckland, 2104 Office & delivery 14 May 2021
Contact info
64 9 2622774
Phone (Phone)
sales@fluidandgeneral.co.nz
Email
fluidandgeneral.co.nz
Website
Directors
Name and Address Role Period
David Andrew Potter
Rd 1, Bombay, 2675
Address used since 12 Feb 2008
Director 17 Jul 1996 - current
Dawn Julie Potter
Rd 1, Bombay, 2675
Address used since 12 Feb 2008
Director 17 Jul 1996 - current
William James Swain
St Heliers, Auckland, 1071
Address used since 06 Apr 2016
Director 01 Nov 1998 - current
Stephen Robert Philps
Weymouth, Manurewa, Auckland,
Address used since 17 Jul 1996
Director 17 Jul 1996 - 19 Apr 2002
Addresses
Other active addresses
Type Used since
10 Joval Place, Wiri, Auckland, 2104 Office & delivery 14 May 2021
Principal place of activity
10 Joval Place , Wiri , Auckland , 2104
Previous address Type Period
76 Medhurst Road North, Rd 1, Bombay Physical & registered 01 Mar 2008 - 03 Apr 2012
48 Lothian Brae, Mahia Park, Manurewa, Auckland Physical 24 May 2002 - 01 Mar 2008
169 Carnoustie Drive, Wattle Downs, Auckland Registered 30 Nov 2001 - 01 Mar 2008
169 Carnoustie Drive, Wattle Downs, Auckland Registered 11 Apr 2000 - 30 Nov 2001
169 Carnoustie Drive, Wattle Downs, Auckland Physical 18 Jul 1996 - 24 May 2002
Financial Data
Financial info
12
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Potter, Dawn Julie
Individual
Rd 1
Bombay
17 Jul 1996 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Potter, David Andrew
Individual
Rd 1
Bombay
17 Jul 1996 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Swain, William James
Individual
St Heliers
Auckland
17 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Philps, Steven Robert
Individual
Weymouth
Manurewa
17 Jul 1996 - 20 Feb 2007
Location
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