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Fluidchristeyns Limited

Type: NZ Limited Company (Ltd)
9429037734923
NZBN
931014
Company Number
Registered
Company Status
Current address
5a Andrew Baxter Drive
Auckland Airport 2150
New Zealand
Registered & physical & service address used since 08 May 2008

Fluidchristeyns Limited, a registered company, was launched on 23 Nov 1998. 9429037734923 is the NZBN it was issued. The company has been managed by 10 directors: Mark Stewart Anderson - an active director whose contract began on 30 Jun 2009,
Benjamin John Anderson - an active director whose contract began on 30 Jun 2009,
Hans Joris M. - an active director whose contract began on 01 Apr 2023,
Eric Jacques Jean B. - an active director whose contract began on 01 Apr 2023,
Nicole Jayne Anderson - an inactive director whose contract began on 05 Apr 2017 and was terminated on 31 Mar 2023.
Updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 5A Andrew Baxter Drive, Auckland Airport, 2150 (category: registered, physical).
Fluidchristeyns Limited had been using Cst Nexia Centre, 22 Amersham Way, Manukau City, New Zealand as their registered address up until 08 May 2008.
Former names for this company, as we established at BizDb, included: from 23 Nov 1998 to 01 Mar 2017 they were called Jma Limited.
A total of 228000 shares are allotted to 3 shareholders (3 groups). The first group includes 11172 shares (4.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 116280 shares (51%). Lastly there is the third share allotment (50274 shares 22.05%) made up of 1 entity.

Addresses

Previous addresses

Address: Cst Nexia Centre, 22 Amersham Way, Manukau City, New Zealand

Registered address used from 16 Apr 2007 to 08 May 2008

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Registered address used from 11 Oct 2006 to 16 Apr 2007

Address: C/- Vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth

Registered address used from 12 Apr 2000 to 11 Oct 2006

Address: 52 Fremlin Place, Avondale, Auckland

Physical address used from 24 Nov 1998 to 24 Nov 1998

Address: C/- Vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth

Physical address used from 24 Nov 1998 to 24 Nov 1998

Contact info
www.fluidchemicals.co.nz
30 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 228000

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11172
Other (Other) Kristen Jane De Monchy & Solomon Jean Rene De Monchy As Trustees Of The Renkris Family Trust Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 116280
Other (Other) Christeyns N.v.
Shares Allocation #3 Number of Shares: 50274
Other (Other) Benjamin John Anderson, Melissa Lee Anderson And Bama Holdings Limited As Trustees Of The Anderson Family Trust Rd 1
Mangatawhiri
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Mark Stewart Mangere Bridge
Individual De Monchy, Salomon Jean Rene Sandringham
Auckland
1025
New Zealand
Individual De Monchy, Kristen Jane Sandringham
Auckland
1025
New Zealand
Individual Anderson, Benjamin John Rd 1
Mangatawhiri
2675
New Zealand
Individual Anderson, Benjamin John Rd 3
Drury 2579

New Zealand
Individual Anderson, Benjamin John Rd 1
Mangatawhiri
2675
New Zealand
Individual Anderson, Melissa Lee Rd 1
Mangatawhiri
2675
New Zealand
Individual Anderson, Melissa Lee Rd 1
Mangatawhiri
2675
New Zealand
Individual Anderson, Nicole Jayne Rd 2
Kerikeri
0295
New Zealand
Individual Anderson, Nicole Jayne Rd 2
Kerikeri
0295
New Zealand
Individual Anderson, Marcia Rd 3
Drury 2579, Auckland

New Zealand
Individual Anderson, Mark Stewart Okaihau
0295
New Zealand
Individual Anderson, Mark Stewart Mangere Bridge
Individual Anderson, Mark Stewart Okaihau
0295
New Zealand
Individual Anderson, John Hugh Rd 3
Drury 2579, Auckland

New Zealand
Individual Anderson, Mark Stewart Mangere Bridge
Individual Anderson, Mark Stewart Rd3, Kaikohe

New Zealand
Individual Anderson, Mark Stewart Rd3, Kaikohe

New Zealand
Directors

Mark Stewart Anderson - Director

Appointment date: 30 Jun 2009

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 28 Nov 2018

Address: Okaihau, 0295 New Zealand

Address used since 04 Jul 2017

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 07 Jun 2014


Benjamin John Anderson - Director

Appointment date: 30 Jun 2009

Address: Rd 1, Mangatawhiri, 2675 New Zealand

Address used since 06 Apr 2020

Address: Rd 3, Drury, 2579 New Zealand

Address used since 10 Apr 2018

Address: Rd3 Drury, Auckland, 2579 New Zealand

Address used since 07 Apr 2016


Hans Joris M. - Director

Appointment date: 01 Apr 2023


Eric Jacques Jean B. - Director

Appointment date: 01 Apr 2023


Nicole Jayne Anderson - Director (Inactive)

Appointment date: 05 Apr 2017

Termination date: 31 Mar 2023

Address: Okaihau, 0295 New Zealand

Address used since 04 Jul 2017

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 05 Apr 2017

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 28 Nov 2018


Melissa Lee Anderson - Director (Inactive)

Appointment date: 07 Aug 2017

Termination date: 31 Mar 2023

Address: Rd 1, Mangatawhiri, 2675 New Zealand

Address used since 06 Apr 2020

Address: Rd 3, Drury, 2579 New Zealand

Address used since 07 Aug 2017


Kristen Jane De Monchy - Director (Inactive)

Appointment date: 06 Nov 2017

Termination date: 31 Mar 2023

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 06 Nov 2017


Salomon Jean Rene De Monchy - Director (Inactive)

Appointment date: 06 Nov 2017

Termination date: 31 Mar 2023

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 06 Nov 2017


John Hugh Anderson - Director (Inactive)

Appointment date: 23 Nov 1998

Termination date: 08 Mar 2017

Address: R D 3, Drury, Auckland, 2579 New Zealand

Address used since 07 Apr 2016


Marcia Anderson - Director (Inactive)

Appointment date: 23 Nov 1998

Termination date: 08 Mar 2017

Address: R D 3, Drury, Auckland, 2579 New Zealand

Address used since 07 Apr 2016