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General information

Fluid Power Products Limited

Type: NZ Limited Company (Ltd)
9429039910189
New Zealand Business Number
252864
Company Number
Registered
Company Status

Fluid Power Products Limited (issued a New Zealand Business Number of 9429039910189) was registered on 30 Aug 1984. 2 addresses are in use by the company: Cnr Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: registered, physical). Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga, Auckland had been their registered address, until 13 Apr 2011. Fluid Power Products Limited used other aliases, namely: Stewart Matthews Limited from 30 Aug 1984 to 01 Dec 2009. 37000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Matthews, Susan Maria (an individual) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Matthews, James Stewart (an individual) - located at Penrose, Auckland. The 3rd group of shareholders, share allocation (36998 shares, 99.99%) belongs to 3 entities, namely:
Humphries Associates Trustees Limited, located at Onehunga, Auckland (an other),
Matthews, James Stewart, located at Penrose, Auckland (an individual),
Matthews, Susan Maria, located at Penrose, Auckland (an individual). Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 Registered & physical & service 13 Apr 2011
Last updated:
Directors
Name and Address Role Period
James Stewart Matthews
Penrose, Auckland, 1061
Address used since 07 Apr 2017
Director 06 Aug 2002 - current
Stewart Alexander Matthews
Kohimarama, Auckland,
Address used since 05 Apr 1987
Director 05 Apr 1987 - 28 Jan 2005
Allison Barbara Matthews
Kohimaram, Auckland,
Address used since 05 Apr 1987
Director 05 Apr 1987 - 06 Aug 2002
Addresses
Previous address Type Period
Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland Registered 17 Apr 2003 - 13 Apr 2011
Same As Registered Office Physical 14 Apr 2003 - 13 Apr 2011
701 Great South Road, Penrose, Auckland Physical 15 Apr 2002 - 14 Apr 2003
701 Great South Road, Penrose, Auckland Registered 05 Apr 2002 - 17 Apr 2003
C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland Registered 30 May 2001 - 05 Apr 2002
Humphries Associates Ltd, Cnr Church & Selwyn Streets, Onehunga, Auckland Physical 30 May 2001 - 15 Apr 2002
C/- Smith & Humphries, Chartered Accountants, 79 Church Street, Onehunga Physical 30 May 2001 - 30 May 2001
9a Wilding Avenue, Epsom, Auckland 3 Registered 16 Feb 1999 - 30 May 2001
12 Quentin Ave, Epsom, Auckland 3 Registered 10 May 1994 - 16 Feb 1999
Financial Data
Financial info
37000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Matthews, Susan Maria
Individual 		Penrose
Auckland
1061 		15 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matthews, James Stewart
Individual 		Penrose
Auckland
1061 		15 Apr 2004 - current
Shares Allocation #3 Number of Shares: 36998
Shareholder Name Address Period
Humphries Associates Trustees Limited
Other (Other) 		Onehunga
Auckland
1061 		15 Apr 2004 - current
Matthews, James Stewart
Individual 		Penrose
Auckland
1061 		15 Apr 2004 - current
Matthews, Susan Maria
Individual 		Penrose
Auckland
1061 		15 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Matthews, Stewart Alexander
Individual 		Kohimarama
Auckland
 30 Aug 1984 - 18 Apr 2005
Matthews, Allison Barbara
Individual 		Kohimrama
Auckland
 30 Aug 1984 - 18 Apr 2005
Humphries, Michael Paul
Individual 		Mt Roskill
Auckland
 15 Apr 2004 - 15 Apr 2004
Matthews, Stewart Alexander
Individual 		Kohimarama
Auckland
 30 Aug 1984 - 18 Apr 2005
Matthews, Allison Barbara
Individual 		Kohimarama
Auckland
 30 Aug 1984 - 18 Apr 2005
Humphries, Michael Paul
Individual 		Mt Roskill
Auckland
 15 Apr 2004 - 15 Apr 2004
Location
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