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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Weatherall, Sarah Joanne |
Rd 1 Warkworth 0981 New Zealand |
16 Apr 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Weatherall, Jeremy Stephen |
Rd 1 Warkworth 0981 New Zealand |
16 Apr 2013 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Hallett, Sharon Lee |
Rd 3 Warkworth 0983 New Zealand |
16 Apr 2013 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Hallett, Mark Wayne |
Rd 3 Warkworth 0983 New Zealand |
16 Apr 2013 - |
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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