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Fluidforce Limited

Type: NZ Limited Company (Ltd)
9429036504091
NZBN
1209100
Company Number
Registered
Company Status
082177922
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
38 Ardern Avenue
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & service & registered address used since 04 Nov 2016
38 Ardern Avenue
Stanmore Bay
Whangaparaoa 0932
New Zealand
Office & postal & delivery address used since 03 Oct 2019
29f Peters Way
Silverdale
Silverdale 0932
New Zealand
Postal & office & delivery address used since 20 Oct 2023

Fluidforce Limited, a registered company, was started on 08 May 2002. 9429036504091 is the NZ business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. The company has been run by 3 directors: Frank Williams - an active director whose contract started on 08 May 2002,
Pamela Williams - an active director whose contract started on 08 May 2002,
Paul Richard Redmayne - an active director whose contract started on 01 Apr 2024.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 29F Peters Way, Silverdale, Silverdale, 0932 (type: registered, service).
Fluidforce Limited had been using 64 Rivervale Grove, Stanmore Bay, Whangaparaoa as their registered address up to 04 Nov 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 29f Peters Way, Silverdale, Silverdale, 0932 New Zealand

Registered & service address used from 31 Oct 2023

Principal place of activity

38 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 64 Rivervale Grove, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 29 Oct 2012 to 04 Nov 2016

Address #2: 29f Peters Way, Silverdale, Auckland, 0944 New Zealand

Physical address used from 02 Nov 2011 to 04 Nov 2016

Address #3: 4/17 David Mccathie Place, Silverdale, Auckland New Zealand

Physical address used from 08 Oct 2008 to 02 Nov 2011

Address #4: 64 Rivervale Grove, Whangaparoa, Auckland 1463 New Zealand

Registered address used from 25 Sep 2007 to 29 Oct 2012

Address #5: 8 Keith Hay Court, Silverdale, Auckland

Physical address used from 19 Oct 2005 to 08 Oct 2008

Address #6: 152 Red Beach Road, Red Beach, Auckland

Registered address used from 08 May 2002 to 25 Sep 2007

Address #7: 152 Red Beach Road, Red Beach, Auckland

Physical address used from 08 May 2002 to 19 Oct 2005

Contact info
64 9 4241386
03 Oct 2018 Phone
pamfrankw@hotmail.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
pamfrankw@hotmail.com
03 Oct 2018 Email
www.fluidforcenz.com
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Williams, Pamela Rd 2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Frank Rd 2
Whitianga
3592
New Zealand
Directors

Frank Williams - Director

Appointment date: 08 May 2002

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 30 Oct 2023

Address: Stanmore Bay Whangaparaoa, Auckland, 0932 New Zealand

Address used since 04 Nov 2016


Pamela Williams - Director

Appointment date: 08 May 2002

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 30 Oct 2023

Address: Stanmore Bay Whangaparaoa, Auckland, 0932 New Zealand

Address used since 04 Nov 2016


Paul Richard Redmayne - Director

Appointment date: 01 Apr 2024

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 01 Apr 2024

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