FLUX FEDERATION LIMITED

IMPORTANT INFORMATION

Company number: 6292491
NZBN: 9429046153852
Status: Registered
Date registered: May 24, 2017
Entity type: NZ Limited Company
Constitution: Yes
Annual return: September Last filed September 24, 2025
Companies Office: View

Addresses

  • Postal address

    Level 2, 98 Customhouse Quay, Wellington, 6011
  • Office/premises address

    Level 2, 98 Customhouse Quay, Wellington, 6011
  • Delivery address

    Level 2, 98 Customhouse Quay, Wellington, 6011
  • Registered Office

    Level 2, 98 Customhouse Quay, Wellington, 6011
  • Address for service

    Level 2, 98 Customhouse Quay, Wellington, 6011
  • Records address

    Care of Meridian Energy Limited, Level 2, 98 Customhouse Quay, Wellington, 6011
  • Address for share register

    Care of Meridian Energy Limited, Level 2, 98 Customhouse Quay, Wellington, 6011

EXTRA INFORMATION

Business classification:
M700050  Software development service nec
Trading name:
None listed
Website:
Email addresses:
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: June 4, 2019
Appointed: October 31, 2025

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Level 2, 98 Customhouse Quay, Wellington Central, Wellington, 6011
NZBN: 9429037696863
Number: 938552

SHAREHOLDING

46,800,100 total shares

< 0.01%
(100 shares)
33.76%
(15,800,000 shares)
12.82%
(6,000,000 shares)
53.42%
(25,000,000 shares)
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Source: Companies Office