General information

Fluid Engineering Consultancy Limited

Type: NZ Limited Company (Ltd)
9429042511441
New Zealand Business Number
6082193
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Fluid Engineering Consultancy Limited (issued an NZ business identifier of 9429042511441) was started on 12 Aug 2016. 4 addresses are currently in use by the company: Unit 1, 6 Hynds Road, Gate Pa, Tauranga, 3112 (type: physical, service). 4/24 Paerangi Place, Tauranga South, Tauranga had been their registered address, up until 15 Jul 2020. Fluid Engineering Consultancy Limited used other aliases, namely: Fluid Hydraulic Design & Consultancy Limited from 10 Aug 2016 to 04 Jun 2020. 102 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 101 shares (99.02 per cent of shares), namely:
M & L Gibson Trustees Limited (an entity) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 0.98 per cent of all shares (exactly 1 share); it includes
Gibson, Mark (an individual) - located at Pyes Pa, Tauranga. "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued Fluid Engineering Consultancy Limited. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
Unit 1, 6 Hynds Road, Gate Pa, Tauranga, 3112 Postal & office 07 Jul 2020
Unit 1, 6 Hynds Road, Gate Pa, Tauranga, 3112 Physical & service & registered 15 Jul 2020
Contact info
64 27 4224511
Phone (Phone)
admin@fluidec.co.nz
Email (Admin)
mark@fluidec.co.nz
Email (Mark)
www.fluidec.co.nz
Website
Directors
Name and Address Role Period
Mark Gibson
Pyes Pa, Tauranga, 3112
Address used since 07 Jul 2020
Welcome Bay, Tauranga, 3112
Address used since 17 Dec 2018
Director 17 Dec 2018 - current
Kieran Rutherford
Rd 5, Tauranga, 3175
Address used since 15 Jan 2018
Bellevue, Tauranga, 3110
Address used since 12 Aug 2016
Rd 5, Tauranga, 3175
Address used since 08 Mar 2019
Director 12 Aug 2016 - 03 Nov 2020
Brad Mahony
Papamoa Beach, Papamoa, 3118
Address used since 12 Aug 2016
Director 12 Aug 2016 - 03 Nov 2020
Addresses
Principal place of activity
Unit 4, 24 Paerangi Place , Tauranga , 3110
Previous address Type Period
4/24 Paerangi Place, Tauranga South, Tauranga, 3112 Registered & physical 23 Jan 2018 - 15 Jul 2020
28 Fifteenth Avenue, Tauranga South, Tauranga, 3112 Registered & physical 12 Aug 2016 - 23 Jan 2018
Financial Data
Financial info
102
Total number of Shares
3110
NZSX Code
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 101
Shareholder Name Address Period
M & L Gibson Trustees Limited
Shareholder NZBN: 9429048312677
Entity (NZ Limited Company)
Pyes Pa
Tauranga
3112
04 Nov 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibson, Mark
Individual
Pyes Pa
Tauranga
3112
18 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Rutherford, Kieran
Individual
Rd 5
Tauranga
3175
12 Aug 2016 - 04 Nov 2020
Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Entity
Tauranga
Tauranga
3110
15 May 2017 - 04 Nov 2020
Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Entity
Tauranga
Tauranga
3110
15 May 2017 - 04 Nov 2020
Rutherford, Jessica Marie
Individual
Rd 5
Tauranga
3175
15 May 2017 - 04 Nov 2020
Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Entity
Tauranga
Tauranga
3110
15 May 2017 - 04 Nov 2020
Mahony, Brad
Individual
Papamoa Beach
Papamoa
3118
12 Aug 2016 - 04 Nov 2020
Rutherford, Jessica Marie
Individual
Rd 5
Tauranga
3175
15 May 2017 - 04 Nov 2020
Rutherford, Jessica Marie
Individual
Bellevue
Tauranga
3110
15 May 2017 - 04 Nov 2020
Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Entity
Tauranga
Tauranga
3110
15 May 2017 - 04 Nov 2020
Mahony, Brad
Individual
Papamoa Beach
Papamoa
3118
12 Aug 2016 - 04 Nov 2020
Mahony, Brad
Individual
Papamoa Beach
Papamoa
3118
12 Aug 2016 - 04 Nov 2020
Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Entity
Tauranga
Tauranga
3110
15 May 2017 - 04 Nov 2020
Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Entity
Tauranga
Tauranga
3110
15 May 2017 - 04 Nov 2020
Location
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