Fluid Fittings Limited
Type: NZ Limited Company (Ltd)Fluid Fittings Limited (issued an NZ business number of 9429039536938) was incorporated on 07 Oct 1987. 2 addresses are in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). 1St. Floor,125 Queens Road, Panmure, Auckland had been their physical address, up to 21 Jun 2022. 60000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 57000 shares (95 per cent of shares), namely:
De Vries, Cornelis (an individual) located at Rd 1, Whitford postcode 2571. When considering the second group, a total of 2 shareholders hold 5 per cent of all shares (3000 shares); it includes
Rowe, Michael David (an individual) - located at Panmure,Auckland,
De Vries, Mark Cornelius (an individual) - located at Rd 1, Whitford. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Clifton Court, Panmure, Auckland, 1072 | Registered & physical & service | 21 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Cornelius De Vries
Rd 1, Whitford, 2571
Address used since 02 Apr 2022
Bucklands Beach, Auckland, 2012
Address used since 30 Mar 2014 |
Director | 01 May 1990 - current |
|
Mark Cornelius De Vries
Rd 1, Whitford, 2571
Address used since 26 Mar 2020
Howick, Auckland, 2016
Address used since 10 Apr 2016 |
Director | 21 Jun 2007 - current |
|
Louise Joyce De Vries
Cockle Bay, Auckland, 2014
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
Mylene Beverley De Vries
Bucklands Beach, Auckland, 2012
Address used since 30 Mar 2014 |
Director | 25 Nov 1996 - 17 Aug 2020 |
|
Ronald Royston Sanders
Pakuranga,
Address used since 01 May 1990 |
Director | 01 May 1990 - 25 Nov 1996 |
| Previous address | Type | Period |
|---|---|---|
| 1st. Floor,125 Queens Road, Panmure, Auckland | Physical & registered | 13 May 2004 - 21 Jun 2022 |
| 51 Benlomond Cr, Pakuranga | Registered | 09 Jun 1997 - 13 May 2004 |
| 51 Ben Lomond Crescent, Pakuranga, Auckland | Physical | 09 Jun 1997 - 13 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vries, Cornelis Individual |
Rd 1 Whitford 2571 |
07 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Michael David Individual |
Panmure,auckland |
19 Jul 2007 - current |
|
De Vries, Mark Cornelius Individual |
Rd 1 Whitford 2571 |
19 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vries, Mylene Beverly Individual |
Bucklands Beach Auckland 2012 |
07 Oct 1987 - 16 Sep 2020 |
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