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Hr Hydros Limited

Type: NZ Limited Company (Ltd)
9429030275102
NZBN
4391038
Company Number
Registered
Company Status
E321240
Industry classification code
Excavating Services
Industry classification description
Current address
897 Woodcocks Road
Rd 1
Warkworth 0981
New Zealand
Physical & service address used since 16 Apr 2013
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 16 Apr 2013

Hr Hydros Limited was registered on 16 Apr 2013 and issued an NZ business identifier of 9429030275102. This registered LTD company has been managed by 4 directors: Jeremy Stephen Weatherall - an active director whose contract began on 16 Apr 2013,
Mark Wayne Hallett - an active director whose contract began on 16 Apr 2013,
Sarah Joanne Weatherall - an active director whose contract began on 16 Apr 2013,
Sharon Lee Hallett - an active director whose contract began on 16 Apr 2013.
As stated in BizDb's data (updated on 22 Mar 2024), the company uses 2 addresses: 897 Woodcocks Road, Rd 1, Warkworth, 0981 (physical address),
40 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
897 Woodcocks Road, Rd 1, Warkworth, 0981 (service address).
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Weatherall, Sarah Joanne (a director) located at Rd 1, Warkworth postcode 0981.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Weatherall, Jeremy Stephen - located at Rd 1, Warkworth.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hallett, Sharon Lee, located at Rd 3, Warkworth (a director). Hr Hydros Limited has been classified as "Excavating services" (business classification E321240).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Weatherall, Sarah Joanne Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Weatherall, Jeremy Stephen Rd 1
Warkworth
0981
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Hallett, Sharon Lee Rd 3
Warkworth
0983
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Hallett, Mark Wayne Rd 3
Warkworth
0983
New Zealand
Directors

Jeremy Stephen Weatherall - Director

Appointment date: 16 Apr 2013

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 16 Apr 2013


Mark Wayne Hallett - Director

Appointment date: 16 Apr 2013

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 16 Apr 2013


Sarah Joanne Weatherall - Director

Appointment date: 16 Apr 2013

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 16 Apr 2013


Sharon Lee Hallett - Director

Appointment date: 16 Apr 2013

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 16 Apr 2013

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