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General information

Fluid Power Products (central) Limited

Type: NZ Limited Company (Ltd)
9429038730566
New Zealand Business Number
620447
Company Number
Registered
Company Status

Fluid Power Products (Central) Limited (issued an NZ business identifier of 9429038730566) was incorporated on 09 Feb 1994. 1 address is in use by the company: 701 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 701 Great South Road, Penrose, Auckland had been their registered address, up until 19 Jul 2010. Fluid Power Products (Central) Limited used more names, namely: Stewart Matthews (Penrose) Limited from 09 Feb 1994 to 01 Dec 2009. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
James Matthews (an individual) located at Penrose, Auckland postcode 1061. In the second group, a total of 3 shareholders hold 99.98% of all shares (9998 shares); it includes
Humphries Associates Trustees Limited (an entity) - located at Onehunga, Auckland,
James Matthews (an individual) - located at Penrose, Auckland,
Susan Matthews (an individual) - located at As Trustees In Js & Sm Matthews Family T, Penrose, Auckland,. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Susan Matthews, located at Penrose, Auckland (an individual). Businesscheck's information was last updated on 29 Oct 2022.

Current address Type Used since
701 Great South Road, Penrose, Auckland, 1061 Registered & physical 19 Jul 2010
Last updated:
Directors
Name and Address Role Period
James Stewart Matthews
Penrose, Auckland, 1061
Address used since 20 Jul 2012
Director 06 Aug 2002 - current
Stewart Alexander Matthews
Kohimarama, Auckland,
Address used since 09 Feb 1994
Director 09 Feb 1994 - 28 Jan 2005
Allison Barbara Matthews
Kohimarama, Auckland,
Address used since 09 Feb 1994
Director 09 Feb 1994 - 06 Aug 2002
Addresses
Previous address Type Period
701 Great South Road, Penrose, Auckland Registered 05 Apr 2002 - 19 Jul 2010
701 Great South Road, Penrose, Auckland Physical 13 Jul 2001 - 13 Jul 2001
Same As Registered Office Physical 13 Jul 2001 - 13 Jul 2001
C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland Registered 13 Jul 2001 - 05 Apr 2002
C/- Smith Humphries, Chartered Accountants, 79 Church Street, Onehunga Physical 13 Jul 2001 - 19 Jul 2010
79 Church Street, Onehunga, Auckland Registered 16 Feb 1999 - 13 Jul 2001
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
11 Jul 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
James Stewart Matthews
Individual 		Penrose
Auckland
1061 		09 Feb 1994 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Entity (NZ Limited Company) 		Onehunga
Auckland
1061 		28 Oct 2011 - current
James Stewart Matthews
Individual 		Penrose
Auckland
1061 		09 Feb 1994 - current
Susan Maria Matthews
Individual 		As Trustees In Js & Sm Matthews Family T
Penrose, Auckland,
1061 		09 Feb 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Susan Maria Matthews
Individual 		Penrose
Auckland
1061 		09 Feb 1994 - current

Historic shareholders

Shareholder Name Address Period
Michael Paul Humphries
Individual 		Kohimarama
Auckland
 09 Feb 1994 - 27 Jul 2004
Stewart Alexander Matthews
Individual 		Kohimarama
Auckland
 09 Feb 1994 - 27 Jul 2004
Stewart Alexander Matthews
Individual 		Kohimarama
Auckland
 09 Feb 1994 - 27 Jul 2004
Humphries Associates Limited
Shareholder NZBN: 9429037228934
Company Number: 1041803
Entity 		09 Feb 1994 - 28 Oct 2011
Humphries Associates Trustees Limited
Other 		27 Jul 2004 - 27 Jul 2004
Allison Barbara Matthews
Individual 		Kohimarama
Auckland
 09 Feb 1994 - 27 Jul 2004
Allison Barbara Mathews
Individual 		Kohimarama
Auckland
 09 Feb 1994 - 27 Jul 2004
Null - Humphries Associates Trustees Limited
Other 		27 Jul 2004 - 27 Jul 2004
Humphries Associates Limited
Shareholder NZBN: 9429037228934
Company Number: 1041803
Entity 		09 Feb 1994 - 28 Oct 2011
Michael Paul Humphries
Individual 		Kohimarama
Auckland
 09 Feb 1994 - 27 Jul 2004
Location
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