General information
Flux Federation Limited
Type: NZ Limited Company (Ltd)9429046153852
New Zealand Business Number
6292491
Company Number
Registered
Company Status
34349232077
Australian Business Number
630260427
Australian Company Number
M700050 - Software Development Service Nec
Industry classification codes with description
Flux Federation Limited (issued an NZBN of 9429046153852) was launched on 25 May 2017. 14 addresess are in use by the company: Level 2, 98 Customhouse Quay, Wellington, 6011 (type: records, shareregister). Level 3, 104 Fanshawe Street, Auckland Central, Auckland had been their registered address, until 10 Jan 2023. 46800100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25000000 shares (53.42% of shares), namely:
Meridian Energy Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 100 shares); it includes
Meridian Energy Limited (an entity) - located at Wellington Central, Wellington. The 3rd group of shareholders, share allocation (6000000 shares, 12.82%) belongs to 1 entity, namely:
Meridian Energy Limited, located at Wellington Central, Wellington (an entity). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Flux Federation Limited. Our data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 55 Lady Elizabeth Lane, Wellington Central, Wellngton, 6011 | Other (Address For Share Register) | 21 Apr 2020 |
| Level 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical | 08 Mar 2021 |
| Level 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 | Delivery & postal & office | 07 Sep 2021 |
| 287-293 Durham Street North, Christchurch, 8013 | Shareregister & other (Address For Share Register) & records | 17 Jun 2022 |
Contact info
liz.cleland@meridianenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fluxfederation.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Chambers
Wadestown, Wellington, 6012
Address used since 25 May 2017 |
Director | 25 May 2017 - current |
|
Michael John Roan
Roseneath, Wellington, 6011
Address used since 05 Jun 2019 |
Director | 05 Jun 2019 - current |
|
Jason Andrew Duncan Woolley
Days Bay, Lower Hutt, 5013
Address used since 04 Jun 2024 |
Director | 04 Jun 2024 - current |
|
Neal Anthony Barclay
Rd 1, Porirua, 5381
Address used since 04 Jun 2024 |
Director | 04 Jun 2024 - current |
|
Kenneth John Tunnicliffe
Epsom, Auckland, 1051
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - 14 Jun 2024 |
|
Jodi Michele Mitchell
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - 14 Jun 2024 |
|
Neal Anthony Barclay
Wadestown, Wellington, 6012
Address used since 05 Jun 2019 |
Director | 05 Jun 2019 - 01 Dec 2022 |
|
Gillian Jane Blythe
Northland, Wellington, 6012
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 13 Dec 2019 |
|
Jason Adam Stein
Miramar, Wellington, 6022
Address used since 31 May 2018 |
Director | 31 May 2018 - 10 Dec 2019 |
|
Nicola May Kennedy
Mount Eden, Auckland, 1024
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 05 Jun 2019 |
|
Catherine Joy Gould
North Curl Curl, Nsw, 2099
Address used since 31 May 2018 |
Director | 31 May 2018 - 05 Jun 2019 |
|
Michael Alan Koziarski
Island Bay, Wellington, 6023
Address used since 19 Feb 2019 |
Director | 19 Feb 2019 - 05 Jun 2019 |
|
Paul Thomas Chambers
Northland, Wellington, 6012
Address used since 01 Feb 2019 |
Director | 25 May 2017 - 12 Apr 2019 |
|
John William Journee
Murrays Bay, Auckland, 0630
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 17 May 2018 |
|
Mark Binns
Oriental Bay, Wellington, 6011
Address used since 25 May 2017 |
Director | 25 May 2017 - 01 Jul 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Shareregister & other (Address For Share Register) & records | 17 Jun 2022 |
| Level 17, 1 Willis Street, Aon Centre, Wellington, 6011 | Service & registered | 10 Jan 2023 |
| Level 17, 1 Willis Street, Aon Centre, Wellington, 6011 | Postal & office & delivery | 06 Sep 2024 |
| Level 2, 98 Customhouse Quay, Wellington, 6011 | Records & shareregister | 10 Sep 2024 |
Principal place of activity
| Level 3, 104 Fanshawe Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Mar 2021 - 10 Jan 2023 |
| Level 11, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 02 Mar 2021 - 08 Mar 2021 |
| Level 1, 86 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 30 Apr 2020 - 02 Mar 2021 |
| Level 2, 55 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Registered & physical | 05 Jun 2019 - 30 Apr 2020 |
| 33 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 25 May 2017 - 05 Jun 2019 |
Financial Data
Financial info
46800100
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meridian Energy Limited Shareholder NZBN: 9429037696863 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
25 May 2017 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Meridian Energy Limited Shareholder NZBN: 9429037696863 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
25 May 2017 - current |
Shares Allocation #3 Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meridian Energy Limited Shareholder NZBN: 9429037696863 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
25 May 2017 - current |
Shares Allocation #4 Number of Shares: 15800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meridian Energy Limited Shareholder NZBN: 9429037696863 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
25 May 2017 - current |
Ultimate Holding Company
| Name | Meridian Energy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 938552 |
| Country of origin | NZ |
| Address |
33 Customhouse Quay Wellington Central Wellington 6011 |
Location
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