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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 241 | |||
Entity (NZ Limited Company) | Tacon Pacific Limited Shareholder NZBN: 9429039275516 |
St Heliers Auckland 1071 New Zealand |
25 May 2006 - |
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 |
24 Oct 2013 - |
Shares Allocation #3 Number of Shares: 188 | |||
Individual | Crowley, Sommer Alice |
147a Mountain Road Epsom, Auckland New Zealand |
11 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
14 Mar 2006 - 25 May 2006 | |
Entity | Hydrawood Holdings Limited Shareholder NZBN: 9429034086773 Company Number: 1823025 |
25 May 2006 - 24 Oct 2013 | |
Individual | Crowley, Liann April |
147a Mountain Road Epsom, Auckland New Zealand |
11 May 2010 - 11 May 2010 |
Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
14 Mar 2006 - 25 May 2006 | |
Individual | Crowley, Liann April |
C/-level 1 26 Crummer Road, Grey Lynn |
14 Mar 2006 - 18 Mar 2009 |
Entity | Hydrawood Holdings Limited Shareholder NZBN: 9429034086773 Company Number: 1823025 |
25 May 2006 - 24 Oct 2013 | |
Other | Donald Keith Cleaver As Trustee Of The Crowley Family Trust | 18 Mar 2009 - 18 Mar 2009 | |
Individual | Crowley, Liann April |
147a Mountain Road Epsom, Auckland |
11 May 2010 - 11 May 2010 |
Individual | Smith, Joeline Margueritte |
St Heliers Auckland |
23 Oct 1998 - 25 May 2006 |
Individual | Crowley, Michael Christian |
147a Mountain Road Epsom, Auckland |
11 May 2010 - 27 Jun 2010 |
Individual | Smith, Barry William |
St Heliers Auckland |
23 Oct 1998 - 25 May 2006 |
Entity | Hydrawood Holdings Limited Shareholder NZBN: 9429034086773 Company Number: 1823025 |
25 May 2006 - 24 Oct 2013 | |
Other | Null - Donald Keith Cleaver As Trustee Of The Crowley Family Trust | 18 Mar 2009 - 18 Mar 2009 |
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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