Fluker Surveying Limited was started on 07 Apr 1999 and issued a New Zealand Business Number of 9429037633424. The registered LTD company has been supervised by 2 directors: Storm Alexander Lee - an active director whose contract began on 20 Apr 2015,
Stuart James Fluker - an inactive director whose contract began on 07 Apr 1999 and was terminated on 01 Apr 2019.
As stated in our data (last updated on 19 Feb 2024), the company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Until 28 Apr 2021, Fluker Surveying Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb found old names used by the company: from 07 Apr 1999 to 30 Nov 2007 they were called Stuart Fluker Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lee, Storm Alexander (an individual) located at Rd 3, Warkworth postcode 0983.
The 2nd group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Lee, Storm Alexander - located at Rd 3, Warkworth,
Lee, Tammy - located at Rd 3, Warkworth. Fluker Surveying Limited was categorised as "Land surveying service" (business classification M692240).
Principal place of activity
184 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Feb 2021 to 28 Apr 2021
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Mar 2013 to 23 Feb 2021
Address: C/-hayes Knight, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Jul 2012 to 18 Mar 2013
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany New Zealand
Registered & physical address used from 30 Jul 2008 to 25 Jul 2012
Address: Fluker Denton & Co, 264 Oxford Street, Levin
Registered address used from 12 Apr 2000 to 30 Jul 2008
Address: Fluker Denton & Co, 264 Oxford Street, Levin
Physical address used from 08 Apr 1999 to 30 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lee, Storm Alexander |
Rd 3 Warkworth 0983 New Zealand |
11 Aug 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Lee, Storm Alexander |
Rd 3 Warkworth 0983 New Zealand |
11 Aug 2015 - |
Individual | Lee, Tammy |
Rd 3 Warkworth 0983 New Zealand |
11 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fluker, Stuart James |
Hibiscus Coast New Zealand |
07 Jun 2007 - 07 May 2019 |
Individual | Fluker, Sharon Kay |
Red Beach Hibiscus Coast New Zealand |
07 Apr 1999 - 07 May 2019 |
Entity | Roband Trustee Limited Shareholder NZBN: 9429042499664 Company Number: 6076051 |
Parnell Auckland 1052 New Zealand |
01 Feb 2017 - 07 May 2019 |
Individual | Fluker, Sharon Kay |
Hibiscus Coast New Zealand |
07 Jun 2007 - 07 May 2019 |
Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
07 Jun 2007 - 01 Feb 2017 | |
Entity | Roband Trustee Limited Shareholder NZBN: 9429042499664 Company Number: 6076051 |
Parnell Auckland 1052 New Zealand |
01 Feb 2017 - 07 May 2019 |
Individual | Fluker, Sharon Kay |
Hibiscus Coast New Zealand |
07 Jun 2007 - 07 May 2019 |
Individual | Fluker, Stuart James |
Hibiscus Coast New Zealand |
07 Jun 2007 - 07 May 2019 |
Individual | Fluker, Sharon Kay |
Hibiscus Coast New Zealand |
07 Jun 2007 - 07 May 2019 |
Individual | Fluker, Stuart James |
Hibiscus Coast New Zealand |
07 Jun 2007 - 07 May 2019 |
Entity | Roband Trustee Limited Shareholder NZBN: 9429042499664 Company Number: 6076051 |
Parnell Auckland 1052 New Zealand |
01 Feb 2017 - 07 May 2019 |
Individual | Fluker, Stuart James |
Red Beach Hibiscus Coast |
07 Apr 1999 - 07 May 2019 |
Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
07 Jun 2007 - 01 Feb 2017 |
Storm Alexander Lee - Director
Appointment date: 20 Apr 2015
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 01 Jul 2017
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 20 Apr 2015
Stuart James Fluker - Director (Inactive)
Appointment date: 07 Apr 1999
Termination date: 01 Apr 2019
Address: Red Beach, Hibiscus Coast, 0932 New Zealand
Address used since 27 Jul 2015
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road
Civilplan Consultants Limited
Level 2, 98 Carlton Gore Road
Hampson & Associates Limited
C/- Alliott Thompson Francis Ltd, Ground
Kardon Consultants Limited
C/- Brian Ellis
Survey Worx Lt Limited
135b Coates Avenue
Terra Group Nz Limited
160 Grafton Road
Tripp Andrews Surveyors Limited
Level 10