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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | James Stewart Matthews |
Penrose Auckland 1061 New Zealand |
09 Feb 1994 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 |
Onehunga Auckland 1061 New Zealand |
28 Oct 2011 - |
Individual | James Stewart Matthews |
Penrose Auckland 1061 New Zealand |
09 Feb 1994 - |
Individual | Susan Maria Matthews |
As Trustees In Js & Sm Matthews Family T Penrose, Auckland, 1061 New Zealand |
09 Feb 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Susan Maria Matthews |
Penrose Auckland 1061 New Zealand |
09 Feb 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Michael Paul Humphries |
Kohimarama Auckland |
09 Feb 1994 - 27 Jul 2004 |
Individual | Stewart Alexander Matthews |
Kohimarama Auckland |
09 Feb 1994 - 27 Jul 2004 |
Individual | Stewart Alexander Matthews |
Kohimarama Auckland |
09 Feb 1994 - 27 Jul 2004 |
Entity | Humphries Associates Limited Shareholder NZBN: 9429037228934 Company Number: 1041803 |
09 Feb 1994 - 28 Oct 2011 | |
Other | Humphries Associates Trustees Limited | 27 Jul 2004 - 27 Jul 2004 | |
Individual | Allison Barbara Matthews |
Kohimarama Auckland |
09 Feb 1994 - 27 Jul 2004 |
Individual | Allison Barbara Mathews |
Kohimarama Auckland |
09 Feb 1994 - 27 Jul 2004 |
Other | Null - Humphries Associates Trustees Limited | 27 Jul 2004 - 27 Jul 2004 | |
Entity | Humphries Associates Limited Shareholder NZBN: 9429037228934 Company Number: 1041803 |
09 Feb 1994 - 28 Oct 2011 | |
Individual | Michael Paul Humphries |
Kohimarama Auckland |
09 Feb 1994 - 27 Jul 2004 |
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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