Fluid Engineering Consultancy Limited, a registered company, was started on 12 Aug 2016. 9429042511441 is the NZ business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is categorised. This company has been supervised by 3 directors: Mark Gibson - an active director whose contract started on 17 Dec 2018,
Kieran Rutherford - an inactive director whose contract started on 12 Aug 2016 and was terminated on 03 Nov 2020,
Brad Mahony - an inactive director whose contract started on 12 Aug 2016 and was terminated on 03 Nov 2020.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Unit 1, 6 Hynds Road, Gate Pa, Tauranga, 3112 (type: physical, service).
Fluid Engineering Consultancy Limited had been using 4/24 Paerangi Place, Tauranga South, Tauranga as their registered address until 15 Jul 2020.
Previous names for this company, as we identified at BizDb, included: from 10 Aug 2016 to 04 Jun 2020 they were called Fluid Hydraulic Design & Consultancy Limited.
A total of 102 shares are issued to 2 shareholders (2 groups). The first group consists of 101 shares (99.02%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.98%).
Principal place of activity
Unit 4, 24 Paerangi Place, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 4/24 Paerangi Place, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 23 Jan 2018 to 15 Jul 2020
Address #2: 28 Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 12 Aug 2016 to 23 Jan 2018
Basic Financial info
Total number of Shares: 102
NZSX Code: 3110
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 101 | |||
Entity (NZ Limited Company) | M & L Gibson Trustees Limited Shareholder NZBN: 9429048312677 |
Pyes Pa Tauranga 3112 New Zealand |
04 Nov 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gibson, Mark |
Pyes Pa Tauranga 3112 New Zealand |
18 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rutherford, Kieran |
Rd 5 Tauranga 3175 New Zealand |
12 Aug 2016 - 04 Nov 2020 |
Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
15 May 2017 - 04 Nov 2020 |
Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga 3110 New Zealand |
15 May 2017 - 04 Nov 2020 |
Individual | Rutherford, Jessica Marie |
Rd 5 Tauranga 3175 New Zealand |
15 May 2017 - 04 Nov 2020 |
Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
15 May 2017 - 04 Nov 2020 |
Individual | Mahony, Brad |
Papamoa Beach Papamoa 3118 New Zealand |
12 Aug 2016 - 04 Nov 2020 |
Individual | Rutherford, Jessica Marie |
Rd 5 Tauranga 3175 New Zealand |
15 May 2017 - 04 Nov 2020 |
Individual | Rutherford, Jessica Marie |
Bellevue Tauranga 3110 New Zealand |
15 May 2017 - 04 Nov 2020 |
Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
15 May 2017 - 04 Nov 2020 |
Individual | Mahony, Brad |
Papamoa Beach Papamoa 3118 New Zealand |
12 Aug 2016 - 04 Nov 2020 |
Individual | Mahony, Brad |
Papamoa Beach Papamoa 3118 New Zealand |
12 Aug 2016 - 04 Nov 2020 |
Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga 3110 New Zealand |
15 May 2017 - 04 Nov 2020 |
Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga 3110 New Zealand |
15 May 2017 - 04 Nov 2020 |
Mark Gibson - Director
Appointment date: 17 Dec 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 Jul 2020
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 17 Dec 2018
Kieran Rutherford - Director (Inactive)
Appointment date: 12 Aug 2016
Termination date: 03 Nov 2020
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 15 Jan 2018
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 12 Aug 2016
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 08 Mar 2019
Brad Mahony - Director (Inactive)
Appointment date: 12 Aug 2016
Termination date: 03 Nov 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Aug 2016
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