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Hydrawood Building Systems Limited

Type: NZ Limited Company (Ltd)
9429000053648
NZBN
928395
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 13 May 2019

Hydrawood Building Systems Limited was launched on 23 Oct 1998 and issued a business number of 9429000053648. This registered LTD company has been managed by 5 directors: Barry William Smith - an active director whose contract started on 23 Oct 1998,
John Michael Gilbert - an active director whose contract started on 25 May 2006,
Graham Michael Crowley - an inactive director whose contract started on 01 Oct 2003 and was terminated on 18 Mar 2009,
Joeline Margueritte Smith - an inactive director whose contract started on 23 Oct 1998 and was terminated on 25 May 2006,
Liann April Crowley - an inactive director whose contract started on 01 Oct 2003 and was terminated on 25 May 2006.
As stated in BizDb's information (updated on 22 Feb 2024), the company uses 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 13 May 2019, Hydrawood Building Systems Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
BizDb found previous aliases used by the company: from 10 Oct 2001 to 29 Mar 2005 they were named Quickfloor (Nz) Limited, from 23 Oct 1998 to 10 Oct 2001 they were named Krono Nz Limited.
A total of 750 shares are allotted to 3 groups (3 shareholders in total). In the first group, 241 shares are held by 1 entity, namely:
Tacon Pacific Limited (an entity) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 42.8 per cent shares (exactly 321 shares) and includes
Symonds Street Nominees Limited - located at 26 Crummer Road, Grey Lynn, Auckland, Null.
The 3rd share allotment (188 shares, 25.07%) belongs to 1 entity, namely:
Crowley, Sommer Alice, located at 147A Mountain Road, Epsom, Auckland (an individual).

Addresses

Previous addresses

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 09 Dec 2003 to 13 May 2019

Address: 277 Victoria Avenue, Auckland

Registered address used from 12 Apr 2000 to 09 Dec 2003

Address: 277 Victoria Avenue, Auckland

Physical address used from 27 Oct 1998 to 09 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 750

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 241
Entity (NZ Limited Company) Tacon Pacific Limited
Shareholder NZBN: 9429039275516
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 321
Entity (NZ Limited Company) Symonds Street Nominees Limited
Shareholder NZBN: 9429039720238
26 Crummer Road
Grey Lynn, Auckland
Null
New Zealand
Shares Allocation #3 Number of Shares: 188
Individual Crowley, Sommer Alice 147a Mountain Road
Epsom, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity Hydrawood Holdings Limited
Shareholder NZBN: 9429034086773
Company Number: 1823025
Individual Crowley, Liann April 147a Mountain Road
Epsom, Auckland

New Zealand
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Individual Crowley, Liann April C/-level 1
26 Crummer Road, Grey Lynn
Entity Hydrawood Holdings Limited
Shareholder NZBN: 9429034086773
Company Number: 1823025
Other Donald Keith Cleaver As Trustee Of The Crowley Family Trust
Individual Crowley, Liann April 147a Mountain Road
Epsom, Auckland
Individual Smith, Joeline Margueritte St Heliers
Auckland
Individual Crowley, Michael Christian 147a Mountain Road
Epsom, Auckland
Individual Smith, Barry William St Heliers
Auckland
Entity Hydrawood Holdings Limited
Shareholder NZBN: 9429034086773
Company Number: 1823025
Other Null - Donald Keith Cleaver As Trustee Of The Crowley Family Trust
Directors

Barry William Smith - Director

Appointment date: 23 Oct 1998

Address: St Heliers, Auckland, 2444 New Zealand

Address used since 06 May 2016


John Michael Gilbert - Director

Appointment date: 25 May 2006

Address: Ramarama, Auckland, 2579 New Zealand

Address used since 06 May 2016


Graham Michael Crowley - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 18 Mar 2009

Address: Epsom, Auckland,

Address used since 01 Oct 2003


Joeline Margueritte Smith - Director (Inactive)

Appointment date: 23 Oct 1998

Termination date: 25 May 2006

Address: St Heliers, Auckland,

Address used since 23 Oct 1998


Liann April Crowley - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 25 May 2006

Address: Epsom, Auckland,

Address used since 01 Oct 2003

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