Fluid Connections Limited
Type: NZ Limited Company (Ltd)Fluid Connections Limited (New Zealand Business Number 9429041483749) was launched on 04 Nov 2014. 7 addresess are currently in use by the company: 56 Whakatu Road, Whakatu, Hastings, 4172 (type: registered, service). 56 Whakatu Road, Whakatu, Hastings had been their physical address, up until 19 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Akashic Fields Limited (an entity) located at Hastings, Hastings postcode 4122. "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (business classification F332130) is the classification the ABS issued Fluid Connections Limited. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Whakatu Road, Whakatu, Hastings, 4172 | Office & postal & delivery | 07 Nov 2019 |
| 56 Whakatu Road, Whakatu, Hastings, 4172 | Registered & physical & service | 19 Nov 2020 |
| 56 Whakatu Road, Whakatu, Hastings, 4172 | Registered & service | 13 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Koldo Santamaria
Rd 12, Havelock North, 4294
Address used since 28 Sep 2023 |
Director | 28 Sep 2023 - current |
|
Craig Andrew Roberts
Waimarama, Hastings, 4294
Address used since 25 Mar 2020
Havelock North, Havelock North, 4130
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - 02 Oct 2023 |
|
Phillip Wayne Ross
Havelock North, Havelock North, 4130
Address used since 04 Nov 2014
Havelock North, Havelock North, 4130
Address used since 02 Nov 2017 |
Director | 04 Nov 2014 - 22 Oct 2019 |
| 56 Whakatu Road , Whakatu , Hastings , 4172 |
| Previous address | Type | Period |
|---|---|---|
| 56 Whakatu Road, Whakatu, Hastings, 4172 | Physical & registered | 15 Nov 2016 - 19 Nov 2020 |
| 56 Whakatu Road, Whakatu, Hastings, 4172 | Registered & physical | 04 Nov 2014 - 15 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akashic Fields Limited Shareholder NZBN: 9429047965942 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
26 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Totalenergies Akashic Spe. NZ Limited Shareholder NZBN: 9429037461645 Company Number: 983884 Entity |
04 Nov 2014 - 26 Jun 2020 | |
|
Totalenergies Akashic Spe. NZ Limited Shareholder NZBN: 9429037461645 Company Number: 983884 Entity |
04 Nov 2014 - 26 Jun 2020 | |
|
Total Oil New Zealand Limited Shareholder NZBN: 9429037461645 Company Number: 983884 Entity |
211 Market Street South Hastings 4122 |
04 Nov 2014 - 26 Jun 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Total Oil New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 983884 |
| Country of origin | NZ |
| Address |
Building A, Level 1, Farming House 211 Market Street South Hastings 4122 |
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