State Of Flux Limited (issued a business number of 9429038057342) was registered on 22 Jul 1997. 2 addresses are in use by the company: Suite C, Level 3, 300 Queen Street, Auckland, 1010 (type: registered, physical). Titi Farm, 10 Bald Hill Road, Rd 3, Pukekohe had been their registered address, up until 26 Nov 2020. State Of Flux Limited used other names, namely: Elder Beverage Company (Nz) Limited from 11 Aug 1997 to 01 Dec 2003, M & Aml Company Limited (22 Jul 1997 to 11 Aug 1997). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Fm Trustees 278 Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Day, Alan (an individual) - located at Parnell, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued State Of Flux Limited. The Businesscheck data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite C, Level 3, 300 Queen Street, Auckland, 1010 | Registered & physical & service | 26 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Day
Parnell, Auckland, 1052
Address used since 18 Nov 2020 |
Director | 22 Jul 1997 - current |
|
Patrice Rochelle Day
Parnell, Auckland, 1052
Address used since 18 Nov 2020 |
Director | 18 Nov 2020 - current |
|
Edward Brian Day
Rd 3, Pukekohe, 2678
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - 18 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| Titi Farm, 10 Bald Hill Road, Rd 3, Pukekohe, 2678 | Registered | 08 Nov 2007 - 26 Nov 2020 |
| 10 Bald Hill Road, Rd 3, Pukekohe, 2678 | Physical | 08 Nov 2007 - 26 Nov 2020 |
| Titi Farm, Waiuku Road, Rd 3, Pukekohe | Registered | 11 Apr 2000 - 08 Nov 2007 |
| Titi Farm, Waiuku Road, Rd 3, Pukekohe | Physical | 23 Jul 1997 - 08 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 278 Limited Shareholder NZBN: 9429035752462 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Alan Individual |
Parnell Auckland 1052 |
22 Jul 1997 - current |
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