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Fluid Power Products Limited

Type: NZ Limited Company (Ltd)
9429039910189
NZBN
252864
Company Number
Registered
Company Status
Current address
Cnr Church And Selwyn Streets
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Apr 2011

Fluid Power Products Limited, a registered company, was registered on 30 Aug 1984. 9429039910189 is the number it was issued. This 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 05 Apr 1987 and was terminated on 28 Jan 2005,
Allison Barbara Matthews - an inactive director whose contract began on 05 Apr 1987 and was terminated on 06 Aug 2002.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Cnr Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: registered, physical).
Fluid Power Products Limited had been using Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga, Auckland as their registered address up until 13 Apr 2011.
Previous names for the company, as we found at BizDb, included: from 30 Aug 1984 to 01 Dec 2009 they were named Stewart Matthews Limited.
A total of 37000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly we have the 3rd share allocation (36998 shares 99.99 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand

Registered address used from 17 Apr 2003 to 13 Apr 2011

Address: Same As Registered Office New Zealand

Physical address used from 14 Apr 2003 to 13 Apr 2011

Address: 701 Great South Road, Penrose, Auckland

Physical address used from 15 Apr 2002 to 14 Apr 2003

Address: 701 Great South Road, Penrose, Auckland

Registered address used from 05 Apr 2002 to 17 Apr 2003

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

Registered address used from 30 May 2001 to 05 Apr 2002

Address: Humphries Associates Ltd, Cnr Church & Selwyn Streets, Onehunga, Auckland

Physical address used from 30 May 2001 to 15 Apr 2002

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

Physical address used from 30 May 2001 to 30 May 2001

Address: 9a Wilding Avenue, Epsom, Auckland 3

Registered address used from 16 Feb 1999 to 30 May 2001

Address: 12 Quentin Ave, Epsom, Auckland 3

Registered address used from 10 May 1994 to 16 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 37000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Matthews, Susan Maria Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matthews, James Stewart Penrose
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 36998
Other (Other) Humphries Associates Trustees Limited Onehunga
Auckland
1061
New Zealand
Individual Matthews, James Stewart Penrose
Auckland
1061
New Zealand
Individual Matthews, Susan Maria Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, Stewart Alexander Kohimarama
Auckland
Individual Matthews, Allison Barbara Kohimrama
Auckland
Individual Humphries, Michael Paul Mt Roskill
Auckland
Individual Matthews, Stewart Alexander Kohimarama
Auckland
Individual Matthews, Allison Barbara Kohimarama
Auckland
Individual Humphries, Michael Paul Mt Roskill
Auckland
Directors

James Stewart Matthews - Director

Appointment date: 06 Aug 2002

Address: Penrose, Auckland, 1061 New Zealand

Address used since 07 Apr 2017


Stewart Alexander Matthews - Director (Inactive)

Appointment date: 05 Apr 1987

Termination date: 28 Jan 2005

Address: Kohimarama, Auckland,

Address used since 05 Apr 1987


Allison Barbara Matthews - Director (Inactive)

Appointment date: 05 Apr 1987

Termination date: 06 Aug 2002

Address: Kohimaram, Auckland,

Address used since 05 Apr 1987

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