General information
Flux Fabrication Limited
Type: NZ Limited Company (Ltd)9429037405472
New Zealand Business Number
1007945
Company Number
Registered
Company Status
Flux Fabrication Limited (issued an NZ business number of 9429037405472) was registered on 16 Dec 1999. 2 addresses are in use by the company: 139 Stanners Road, Rd 2, Kerikeri, 0295 (type: registered, physical). Hupara Rd, Pakaraka, Bay Of Islands had been their registered address, up until 05 Jun 2018. Flux Fabrication Limited used other aliases, namely: Inline Enterprises Limited from 16 Dec 1999 to 30 Mar 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Scott, Benjamin Richard (an individual) located at Gate Pa, Tauranga postcode 3112. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Stanners Road, Rd 2, Kerikeri, 0295 | Registered & physical & service | 05 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Richard Scott
Rd 3, Tauranga, 3173
Address used since 24 Mar 2017
Gate Pa, Tauranga, 3112
Address used since 25 May 2018 |
Director | 24 Mar 2017 - current |
|
Julie Elizabeth Scott
Rd 2, Kerikeri, 0295
Address used since 25 May 2018
Rd 2, Kaikohe, 0472
Address used since 11 May 2010 |
Director | 16 Dec 1999 - 06 Sep 2018 |
|
Richard Wayne Scott
Rd 2, Kerikeri, 0295
Address used since 25 May 2018
Rd 2, Kaikohe, 0472
Address used since 11 May 2010 |
Director | 16 Dec 1999 - 06 Sep 2018 |
|
Sharon Lea Nolan
Puketona, Bay Of Islands,
Address used since 16 Dec 1999 |
Director | 16 Dec 1999 - 08 Feb 2005 |
|
Rhys William Nolan
Puketona, Bay Of Islands,
Address used since 16 Dec 1999 |
Director | 16 Dec 1999 - 08 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hupara Rd, Pakaraka, Bay Of Islands | Registered | 13 Apr 2000 - 05 Jun 2018 |
| Hupara Rd, Pakaraka, Bay Of Islands | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Hupara Rd, Pakaraka, Bay Of Islands | Physical | 16 Dec 1999 - 05 Jun 2018 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Benjamin Richard Individual |
Gate Pa Tauranga 3112 |
09 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Julie Elizabeth Individual |
Rd 2 Kerikeri 0295 |
16 Dec 1999 - 07 Sep 2018 |
|
Nolan, Rhys William Individual |
Puketona Bay Of Islands |
16 Dec 1999 - 08 Feb 2005 |
|
Nolan, Sharon Lea Individual |
Puketona Bay Of Islands |
16 Dec 1999 - 08 Feb 2005 |
|
Scott, Richard Wayne Individual |
Rd 2 Kerikeri 0295 |
16 Dec 1999 - 07 Sep 2018 |
Location
Companies nearby
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He Iti Productions Limited 189 Hupara Road |
|
The Red Shed Limited 140 Hupara Road |
|
Tukau Limited 91 Hupara Road |
|
Tukau Law Limited 91 Hupara Road |
|
R & R Ferguson Limited 493 Hautapu Road |
|
Watledge Consulting (nz) Limited 574 Hautapu Road |