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Fluid Power Solutions Limited

Type: NZ Limited Company (Ltd)
9429038533334
NZBN
664689
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
53 Wildman Avenue
Port
Nelson 7043
New Zealand
Registered & physical & service address used since 14 Sep 2009
53 Wildman Avenue
Port
Nelson 7043
New Zealand
Office & delivery address used since 04 Sep 2019
Po Box 5018
Nelson 7040
New Zealand
Postal address used since 08 Sep 2022

Fluid Power Solutions Limited, a registered company, was incorporated on 12 Dec 1994. 9429038533334 is the NZ business identifier it was issued. "General engineering" (business classification C249910) is how the company has been categorised. The company has been managed by 3 directors: Gary Edward Allen - an active director whose contract started on 23 Nov 2001,
Nevil Ross Basalaj - an inactive director whose contract started on 12 Dec 1994 and was terminated on 24 Feb 2021,
Steven Patrick John Sullivan - an inactive director whose contract started on 27 Oct 1998 and was terminated on 01 Jul 2007.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 5018, Nelson, 7040 (type: postal, office).
Fluid Power Solutions Limited had been using 53 Wildman Ave, Port Nelson, Nelson as their registered address up until 14 Sep 2009.
Other names used by this company, as we managed to find at BizDb, included: from 12 Dec 1994 to 07 Dec 2001 they were named Challenge Hydraulics Limited.
A total of 1000 shares are allocated to 9 shareholders (6 groups). The first group consists of 724 shares (72.4%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 60 shares (6%). Finally the next share allocation (40 shares 4%) made up of 1 entity.

Addresses

Principal place of activity

53 Wildman Avenue, Port, Nelson, 7043 New Zealand


Previous addresses

Address #1: 53 Wildman Ave, Port Nelson, Nelson

Registered & physical address used from 11 Mar 2002 to 14 Sep 2009

Address #2: N R Basalaj, Ranzau Road West, R D 1, Richmond

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address #3: N R Basalaj, Ranzau Road West, R D 1, Richmond

Registered address used from 28 Sep 1999 to 11 Mar 2002

Address #4: 68 Vickerman Street, Port Nelson

Physical address used from 28 Sep 1999 to 11 Mar 2002

Contact info
64 03 5484850
07 Sep 2023
64 3 5484850
17 Sep 2018 Phone
info@fluidpower.co.nz
17 Sep 2018 Email
www.fluidpower.co.nz
17 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 724
Entity (NZ Limited Company) Gh Trustee (no. 2) Limited
Shareholder NZBN: 9429042225867
Nelson
Nelson
7010
New Zealand
Individual Allen, Pearl Suzanne 1 Sterling Way
Stoke, Nelson
7011
New Zealand
Individual Allen, Gary Edward 1 Sterling Way
Stoke, Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Gray, Christopher Gerald Rd 1
Richmond
7081
New Zealand
Individual Gray, Sarah Helen Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Brown, Brent Graham Stoke
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 160
Individual Little, Owen Francis Stepneyville
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 8
Individual Allen, Gary Edward Stoke
Nelson
7011
New Zealand
Shares Allocation #6 Number of Shares: 8
Individual Allen, Pearl Suzanne Edith Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nelson, Brian James Maurice C/o 1 Sterling Way
Stoke, Nelson
7011
New Zealand
Individual Jenkins, Richard Alfred C/o 155 White Road
Brightwater, Nelson

New Zealand
Individual Sullivan, Stephen Patrick John 113 Malling Road
Redwood Valley, Richmond
Individual Basalaj, Nevil Ross Brightwater
Nelson

New Zealand
Individual Basalaj, Nevil Ross 155 White Road
Brightwater, Nelson

New Zealand
Individual Basalaj, Julie Linda 155 White Road
Brightwater, Nelson

New Zealand
Individual Basalaj, Amber May Rose 155 White Road
Richmond
7081
New Zealand
Individual Jenkins, Richard Alfred C/o 155 White Road
Brightwater, Nelson

New Zealand
Individual Basalaj, Nevil Ross 155 White Road
Brightwater, Nelson

New Zealand
Individual Basalaj, Amber May Rose 155 White Road
Richmond
7081
New Zealand
Individual Basalaj, Julie Linda Brightwater
Nelson

New Zealand
Other Ge And Ps Allen Family Trust
Individual Sullivan, Debbie 113 Malling Road
Redwood Valley, Richmond
Individual Woodhouse, Maurice Frances Nelson
Nelson
7010
New Zealand
Individual Nelson, Brian James Maurice C/o 1 Sterling Way
Stoke, Nelson
7011
New Zealand
Other Null - Ge And Ps Allen Family Trust
Directors

Gary Edward Allen - Director

Appointment date: 23 Nov 2001

Address: Stoke, Nelson, 7011 New Zealand

Address used since 28 Sep 2011


Nevil Ross Basalaj - Director (Inactive)

Appointment date: 12 Dec 1994

Termination date: 24 Feb 2021

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 07 Sep 2009


Steven Patrick John Sullivan - Director (Inactive)

Appointment date: 27 Oct 1998

Termination date: 01 Jul 2007

Address: 113 Malling Road, Redwood Valley, Richmond,

Address used since 27 Oct 1998

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