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Fluid Power Distributors Limited

Type: NZ Limited Company (Ltd)
9429030016828
NZBN
4719439
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942927
Industry classification code
Machinery Repair And Maintenance
Industry classification description
Current address
101 Duke Street
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 25 Aug 2015
Po Box 336
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 03 Sep 2020
101 Duke Street
Frankton
Hamilton 3204
New Zealand
Office & delivery address used since 03 Sep 2020

Fluid Power Distributors Limited was incorporated on 17 Oct 2013 and issued a New Zealand Business Number of 9429030016828. This registered LTD company has been managed by 2 directors: Andrew Thomas David Webby - an active director whose contract began on 17 Oct 2013,
Fiona Rhonda Jane Schroeder - an active director whose contract began on 17 Oct 2013.
According to our data (updated on 21 Feb 2024), the company filed 1 address: Po Box 336, Waikato Mail Centre, Hamilton, 3240 (types include: postal, office).
Until 25 Aug 2015, Fluid Power Distributors Limited had been using 25 Northway Street, Te Rapa, Hamilton as their registered address.
BizDb found former names for the company: from 05 Feb 2014 to 06 May 2015 they were called Fischer Pope Diesel Limited, from 17 Oct 2013 to 05 Feb 2014 they were called Webby Schroeder Limited.
A total of 1000 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 171 shares are held by 1 entity, namely:
Defcon Trust Limited (an entity) located at Frankton, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Webby, Andrew Thomas David - located at Huntington, Hamilton.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Schroeder, Fiona Rhonda Jane, located at Huntington, Hamilton (a director). Fluid Power Distributors Limited has been categorised as "Machinery repair and maintenance" (ANZSIC S942927).

Addresses

Principal place of activity

101 Duke Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 25 Northway Street, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 19 Sep 2014 to 25 Aug 2015

Address #2: 17 King Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Oct 2013 to 19 Sep 2014

Contact info
64 07 8495771
03 Sep 2020 Phone
sales@fpd.co.nz
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.fpd.co.nz
03 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 171
Entity (NZ Limited Company) Defcon Trust Limited
Shareholder NZBN: 9429032294743
Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Webby, Andrew Thomas David Huntington
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Schroeder, Fiona Rhonda Jane Huntington
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 656
Director Webby, Andrew Thomas David Huntington
Hamilton
3210
New Zealand
Director Schroeder, Fiona Rhonda Jane Huntington
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 171
Director Schroeder, Fiona Rhonda Jane Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Company Number: 2288355
Entity Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Company Number: 2288355
Entity Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Company Number: 2288355
Entity Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Company Number: 2288355
Directors

Andrew Thomas David Webby - Director

Appointment date: 17 Oct 2013

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 18 Dec 2015


Fiona Rhonda Jane Schroeder - Director

Appointment date: 17 Oct 2013

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 18 Dec 2015

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