General information
Fluid Concepts Limited
Type: NZ Limited Company (Ltd)9429036878345
New Zealand Business Number
1142513
Company Number
Registered
Company Status
Fluid Concepts Limited (issued a New Zealand Business Number of 9429036878345) was registered on 19 Jun 2001. 2 addresses are in use by the company: 40 A Benson Road, Remuera, Auckland (type: physical, registered). Wayne & Dick & Associates, Chartered Accountants, 6A Melrose Street, Newmarket, Auckland had been their registered address, up until 19 Jun 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Khanna, Rohit (an individual) located at Remuera, Auckland. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 A Benson Road, Remuera, Auckland | Physical & registered & service | 19 Jun 2006 |
Contact info
row_k@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rohit Khanna
Remuera, Auckland, 1050
Address used since 13 Feb 2006 |
Director | 19 Jun 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Wayne & Dick & Associates, Chartered Accountants, 6a Melrose Street, Newmarket, Auckland | Registered | 07 Jan 2003 - 19 Jun 2006 |
| Wayne Dick & Associates, Chartered Accountants, 6a Melrose Street, Newmarket, Auckland | Physical | 07 Jan 2003 - 19 Jun 2006 |
| 5a/15 Augustus Terrace, Parnell, Auckland | Physical | 29 Jun 2001 - 07 Jan 2003 |
| 5a/15 Augustus Terrace, Parnell, Auckland | Registered | 19 Jun 2001 - 07 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Khanna, Rohit Individual |
Remuera Auckland |
19 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Khanna, Ritu Individual |
Remuera Auckland |
06 Jul 2009 - 05 Mar 2011 |
Location
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Veuve Limited 40 Benson Road |
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Hwb House Limited 36 Benson Road |