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 Lake Hawea postcode 9382. Businesscheck's database was last updated on 28 May 2025.
| 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
Lake Hawea, 9382
Address used since 02 May 2024
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
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Benjamin Richard Individual |
Lake Hawea 9382 |
09 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolan, Sharon Lea Individual |
Puketona Bay Of Islands |
16 Dec 1999 - 08 Feb 2005 |
|
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 |
|
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 |