General information

Calibrated Fluid Control Limited

Type: NZ Limited Company (Ltd)
9429038880612
New Zealand Business Number
578564
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A051010 - Forest Chemical Operation (ground)
Industry classification codes with description

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
Contact info
64 021 999198
Phone (Phone)
sprayschool@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
Level 1 262 Thorndon Quay, Pipitea, Wellington, 6011 Postal & delivery & office 08 Apr 2019
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bowden, Dean Mark
Individual
Tauherenikau
Tauherenikau
5710
05 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Newson, Richard John
Individual
Havelock North
Hastings
05 Apr 1993 - 27 Sep 2006
Location
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