General information

Phluid Consulting Limited

Type: NZ Limited Company (Ltd)
9429041500088
New Zealand Business Number
5502224
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Phluid Consulting Limited (New Zealand Business Number 9429041500088) was started on 17 Nov 2014. 2 addresses are in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical). Level 7, 53 Fort Street, Auckland had been their registered address, up to 05 Feb 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Philson, Melesha Majorey (an individual) located at Mount Eden, Auckland postcode 1024,
Philson, Mathew Samuel Duncan (a director) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Philson, Mathew Samuel Duncan (a director) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Philson, Melesha Majorey, located at Mount Eden, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Phluid Consulting Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Registered & physical & service 05 Feb 2021
Directors
Name and Address Role Period
Mathew Samuel Duncan Philson
Mount Eden, Auckland, 1024
Address used since 10 Aug 2017
Meadowbank, Auckland, 1072
Address used since 01 Feb 2015
Director 17 Nov 2014 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered & physical 17 Nov 2014 - 05 Feb 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
20 Beaumont Street, Freemans Bay,
Auckland
1010
17 Nov 2014 - current
Philson, Melesha Majorey
Individual
Mount Eden
Auckland
1024
17 Nov 2014 - current
Philson, Mathew Samuel Duncan
Director
Mount Eden
Auckland
1024
17 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Philson, Mathew Samuel Duncan
Director
Mount Eden
Auckland
1024
17 Nov 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Philson, Melesha Majorey
Individual
Mount Eden
Auckland
1024
17 Nov 2014 - current
Location
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