Calibrated Fluid Control Limited (issued an NZ business identifier of 9429038880612) was started on 05 Apr 1993. 7 addresess are currently in use by the company: Level 1 262 Thorndon Quay, Pipitea, Wellington, 6011 (type: postal, delivery). 103 Johnsonville Road, Johnsonville, Wellington had been their registered address, up to 04 May 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bowden, Dean Mark (an individual) located at Tauherenikau, Tauherenikau postcode 5710. "Forest chemical operation (ground)" (ANZSIC A051010) is the category the ABS issued Calibrated Fluid Control Limited. The Businesscheck information was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
92 Owen St, Belmont Domain, Lower Hutt | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 May 2008 |
103 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & service | 02 May 2012 |
Level 1 262 Thorndon Quay, Pipitea, Wellington, 6011 | Registered | 04 May 2016 |
Level 1 262 Thorndon Quay, Pipitea, Wellington, 6011 | Postal & delivery & office | 08 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Dean Mark Bowden
Tauherenikau, Featherston, 5710
Address used since 11 Apr 2023
Belmont, Lower Hutt, 5010
Address used since 07 Apr 2010 |
Director | 05 Apr 1993 - current |
Fiona Mary Bowden
Belmont, Lower Hutt, 5010
Address used since 07 Apr 2010 |
Director | 05 Apr 1993 - 01 Apr 2018 |
Lynette Vera Newson
Havelock North, Hastings,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 22 Sep 2006 |
Richard John Newson
Havelock North, Hastings,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 15 Jun 2006 |
Type | Used since | |
---|---|---|
Level 1 262 Thorndon Quay, Pipitea, Wellington, 6011 | Postal & delivery & office | 08 Apr 2019 |
Level 1 262 Thorndon Quay , Pipitea , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
103 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered | 02 May 2012 - 04 May 2016 |
32 Andrew St, Waikanae, Kapiti | Physical & registered | 04 May 2009 - 02 May 2012 |
11 Chilton Grove, Lower Hutt | Physical & registered | 10 Apr 2005 - 04 May 2009 |
127 Queens Drive, Lower Hutt | Registered & physical | 01 Jul 1997 - 10 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Bowden, Dean Mark Individual |
Tauherenikau Tauherenikau 5710 |
05 Apr 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Newson, Richard John Individual |
Havelock North Hastings |
05 Apr 1993 - 27 Sep 2006 |
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