Hydrock New Zealand Limited, a registered company, was started on 26 Feb 2014. 9429041066454 is the NZ business identifier it was issued. This company has been run by 3 directors: Brian M. - an active director whose contract started on 26 Feb 2014,
Julian Mark Gyngell - an active director whose contract started on 27 Mar 2023,
Katharine Margaret Gyngell - an inactive director whose contract started on 26 Aug 2015 and was terminated on 27 Mar 2023.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 22, 1 Willis Street, Wellington, 6011 (type: physical, service).
Hydrock New Zealand Limited had been using Level 14, Amp Centre, 29 Customs Street West, Auckland as their physical address up to 17 Apr 2018.
Previous address
Address: Level 14, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 26 Feb 2014 to 17 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Hydrock Holdings Limited | 04 Jul 2023 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcconnell, Brian James | 26 Feb 2014 - 04 Jul 2023 |
Brian M. - Director
Appointment date: 26 Feb 2014
Julian Mark Gyngell - Director
Appointment date: 27 Mar 2023
ASIC Name: Hydrock Pty Ltd
Address: Gordon, New South Wales, 2072 Australia
Address used since 27 Mar 2023
Katharine Margaret Gyngell - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 27 Mar 2023
ASIC Name: Hydrock Pty Ltd
Address: Gordon, Nsw, 2072 Australia
Address used since 01 Sep 2020
Address: Warrawee, Nsw, 2076 Australia
Address used since 26 Aug 2015
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