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Fluid Power Products (central) Limited

Type: NZ Limited Company (Ltd)
9429038730566
NZBN
620447
Company Number
Registered
Company Status
Current address
701 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical address used since 19 Jul 2010

Fluid Power Products (Central) Limited, a registered company, was registered on 09 Feb 1994. 9429038730566 is the NZ business number it was issued. The company has been managed by 3 directors: James Stewart Matthews - an active director whose contract began on 06 Aug 2002,
Stewart Alexander Matthews - an inactive director whose contract began on 09 Feb 1994 and was terminated on 28 Jan 2005,
Allison Barbara Matthews - an inactive director whose contract began on 09 Feb 1994 and was terminated on 06 Aug 2002.
Last updated on 29 Oct 2022, our data contains detailed information about 1 address: 701 Great South Road, Penrose, Auckland, 1061 (type: registered, physical).
Fluid Power Products (Central) Limited had been using 701 Great South Road, Penrose, Auckland as their registered address up until 19 Jul 2010.
Previous aliases used by this company, as we found at BizDb, included: from 09 Feb 1994 to 01 Dec 2009 they were called Stewart Matthews (Penrose) Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 9998 shares (99.98%). Lastly we have the next share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: 701 Great South Road, Penrose, Auckland New Zealand

Registered address used from 05 Apr 2002 to 19 Jul 2010

Address: 701 Great South Road, Penrose, Auckland New Zealand

Physical address used from 13 Jul 2001 to 13 Jul 2001

Address: Same As Registered Office

Physical address used from 13 Jul 2001 to 13 Jul 2001

Address: C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland

Registered address used from 13 Jul 2001 to 05 Apr 2002

Address: C/- Smith Humphries, Chartered Accountants, 79 Church Street, Onehunga

Physical address used from 13 Jul 2001 to 19 Jul 2010

Address: 79 Church Street, Onehunga, Auckland

Registered address used from 16 Feb 1999 to 13 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 11 Jul 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual James Stewart Matthews Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 9998
Entity (NZ Limited Company) Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Onehunga
Auckland
1061
New Zealand
Individual James Stewart Matthews Penrose
Auckland
1061
New Zealand
Individual Susan Maria Matthews As Trustees In Js & Sm Matthews Family T
Penrose, Auckland,
1061
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Susan Maria Matthews Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Paul Humphries Kohimarama
Auckland
Individual Stewart Alexander Matthews Kohimarama
Auckland
Individual Stewart Alexander Matthews Kohimarama
Auckland
Entity Humphries Associates Limited
Shareholder NZBN: 9429037228934
Company Number: 1041803
Other Humphries Associates Trustees Limited
Individual Allison Barbara Matthews Kohimarama
Auckland
Individual Allison Barbara Mathews Kohimarama
Auckland
Other Null - Humphries Associates Trustees Limited
Entity Humphries Associates Limited
Shareholder NZBN: 9429037228934
Company Number: 1041803
Individual Michael Paul Humphries Kohimarama
Auckland
Directors

James Stewart Matthews - Director

Appointment date: 06 Aug 2002

Address: Penrose, Auckland, 1061 New Zealand

Address used since 20 Jul 2012


Stewart Alexander Matthews - Director (Inactive)

Appointment date: 09 Feb 1994

Termination date: 28 Jan 2005

Address: Kohimarama, Auckland,

Address used since 09 Feb 1994


Allison Barbara Matthews - Director (Inactive)

Appointment date: 09 Feb 1994

Termination date: 06 Aug 2002

Address: Kohimarama, Auckland,

Address used since 09 Feb 1994

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