General information

Fluidex Transport Limited

Type: NZ Limited Company (Ltd)
9429039108180
New Zealand Business Number
507086
Company Number
Registered
Company Status

Fluidex Transport Limited (New Zealand Business Number 9429039108180) was incorporated on 24 Jun 1991. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. Fluidex Transport Limited used other aliases, namely: Tony Galbraith Liquid Limited from 15 Oct 1997 to 27 Sep 2005, Tony Galbraith Bulk Limited (19 Sep 1997 to 15 Oct 1997) and Manawatu Distribution Services Limited (24 Jun 1991 - 19 Sep 1997). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 900 shares (90% of shares), namely:
Galbraith Trustee 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Physical & service & registered 28 Mar 2022
Directors
Name and Address Role Period
Anthony Phillip Galbraith
Hampton Downs, Te Kauwhata, 3782
Address used since 08 Jun 2016
Director 24 Jun 1991 - current
Sheryl Fae Galbraith
Frankton, Hamilton, 3204
Address used since 14 Jun 2011
Director 06 Nov 1992 - 14 Mar 2017
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 18 Sep 2018 - 28 Mar 2022
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 16 Jun 2016 - 18 Sep 2018
128 Rostrevor St, Hamilton Registered & physical 28 Apr 2009 - 16 Jun 2016
1088 Victoria Street, Hamilton Physical 19 Dec 1997 - 19 Dec 1997
R A Jane, Chartered Accountant, 128 Rostrevor Street, Hamilton Physical 19 Dec 1997 - 28 Apr 2009
R A Jane, North River Professional Centre, 1088 Victoria Street, Hamilton Registered 19 Dec 1997 - 28 Apr 2009
Manawatu Distribution Services Limited, 128 Rostrevor Street, Hamilton Registered 12 May 1997 - 19 Dec 1997
1088 Victoria Street, Hamilton Registered 01 Nov 1994 - 12 May 1997
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
Shareholder Name Address Period
Galbraith Trustee 2018 Limited
Shareholder NZBN: 9429047030930
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
05 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Galbraith, Anthony Phillip
Individual
Rd 2
Te Kauwhata
3782
24 Jun 1991 - 09 Feb 2015
Galbraith, Anthony Phillip
Individual
Frankton
Hamilton
3204
24 Jun 1991 - 09 Feb 2015
Galbraith, Anthony Phillip
Individual
Rd 2
Te Kauwhata
3782
24 Jun 1991 - 09 Feb 2015
Galbraith, Anthony Phillip
Individual
Rd 2
Te Kauwhata
3782
24 Jun 1991 - 09 Feb 2015
Galbraith, Anthony Phillip
Individual
Frankton
Hamilton
3204
24 Jun 1991 - 09 Feb 2015
Galbraith, Anthony Phillip
Individual
Frankton
Hamilton
3204
24 Jun 1991 - 09 Feb 2015
Rpg Trustees (2008) Limited
Shareholder NZBN: 9429033880556
Company Number: 1863847
Entity
Hamilton Central
Hamilton
3204
07 Sep 2010 - 05 Mar 2019
Galbraith, Sheryl Fae
Individual
Frankton
Hamilton
3204
24 Jun 1991 - 21 Mar 2017
Rpg Trustees (2008) Limited
Shareholder NZBN: 9429033880556
Company Number: 1863847
Entity
Hamilton Central
Hamilton
3204
07 Sep 2010 - 05 Mar 2019
Jane, Robert Andrew
Individual
Hamilton
24 Jun 1991 - 07 Sep 2010
Location
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