General information

Gisborne Fluid & Machinery Limited

Type: NZ Limited Company (Ltd)
9429046005649
New Zealand Business Number
6252387
Company Number
Registered
Company Status
S942927 - Retail And Repair Mobile Device
Industry classification codes with description

Gisborne Fluid & Machinery Limited (issued a New Zealand Business Number of 9429046005649) was incorporated on 13 Mar 2017. 2 addresses are in use by the company: 44 Reads Quay, Gisborne, Gisborne, 4010 (type: registered, physical). 393 Gladstone Road, Gisborne, Gisborne had been their registered address, up to 20 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Pickering, Dylan Samuel (a director) located at Mangapapa, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Mcfadyen, Sarah Joy (an individual) - located at Mangapapa, Gisborne. "Retail and repair mobile device" (ANZSIC S942927) is the classification the Australian Bureau of Statistics issued to Gisborne Fluid & Machinery Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
44 Reads Quay, Gisborne, Gisborne, 4010 Registered & physical & service 20 Jul 2022
Directors
Name and Address Role Period
Dylan Samuel Pickering
Mangapapa, Gisborne, 4010
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Barrie Kim Cranswick
Tolaga Bay, Tolaga Bay, 4077
Address used since 13 Mar 2017
Director 13 Mar 2017 - 28 Sep 2021
Addresses
Previous address Type Period
393 Gladstone Road, Gisborne, Gisborne, 4010 Registered & physical 13 Mar 2017 - 20 Jul 2022
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Pickering, Dylan Samuel
Director
Mangapapa
Gisborne
4010
13 Mar 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mcfadyen, Sarah Joy
Individual
Mangapapa
Gisborne
4010
13 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Cranswick, Barrie Kim
Individual
Tolaga Bay
Tolaga Bay
4077
13 Mar 2017 - 29 Sep 2021
Cranswick, Karen Josephine
Individual
Tolaga Bay
Tolaga Bay
4077
13 Mar 2017 - 29 Sep 2021
Location
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