General information

Fluid Futures Limited

Type: NZ Limited Company (Ltd)
9429042225331
New Zealand Business Number
5905027
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Fluid Futures Limited (issued an NZBN of 9429042225331) was launched on 07 Mar 2016. 2 addresses are in use by the company: 11 Picton Avenue, Addington, Christchurch, 8011 (type: physical, registered). 116 Great South Road, Papakura, Papakura had been their physical address, until 28 Sep 2021. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Vst Trustees Limited (an entity) located at Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Helm, Trevor James (a director) - located at Rd 2, Amberley. The next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Helm, Sandra, located at Rd 2, Amberley (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued to Fluid Futures Limited. Businesscheck's information was updated on 07 Mar 2024.

Current address Type Used since
11 Picton Avenue, Addington, Christchurch, 8011 Physical & registered & service 28 Sep 2021
Directors
Name and Address Role Period
Trevor James Helm
Amberley, 7482
Address used since 26 Jul 2023
Rd 2, Amberley, 7482
Address used since 26 Jan 2022
Waipapa, Waipapa, 0230
Address used since 02 Jul 2020
Rd 2, Kerikeri, 0295
Address used since 07 Mar 2016
Director 07 Mar 2016 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Physical & registered 24 Dec 2019 - 28 Sep 2021
16 Elliot Street, Papakura, 2110 Registered & physical 28 Jun 2019 - 24 Dec 2019
16 Elliot Street, Papakura, Papakura, 2110 Registered & physical 07 Mar 2016 - 28 Jun 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Vst Trustees Limited
Shareholder NZBN: 9429048462167
Entity (NZ Limited Company)
Christchurch
8011
10 Feb 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Helm, Trevor James
Director
Rd 2
Amberley
7482
07 Mar 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Helm, Sandra
Individual
Rd 2
Amberley
7482
07 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Sla Trustees (2013) Limited
Shareholder NZBN: 9429030366879
Company Number: 4250158
Entity
02 Jul 2020 - 10 Feb 2021
Lay, Gregory Mark
Individual
Epsom
Auckland
1023
07 Mar 2016 - 02 Jul 2020
Sla Trustees (2013) Limited
Shareholder NZBN: 9429030366879
Company Number: 4250158
Entity
Pukekohe
Pukekohe
2120
02 Jul 2020 - 10 Feb 2021
Location
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