Hydroscape Limited, a registered company, was launched on 27 Nov 2012. 9429030424463 is the NZ business identifier it was issued. "Garden sprinkler system installation - except irrigation systems" (business classification E329130) is how the company is classified. The company has been managed by 2 directors: Conrad Boucher Willis - an active director whose contract started on 27 Nov 2012,
Nicholas John Massey Wood - an inactive director whose contract started on 01 Feb 2017 and was terminated on 31 Jan 2022.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 26 Jack Boyd Drive, Rd 2, Mangawhai, 0573 (category: registered, physical).
Hydroscape Limited had been using Flat 1, 30 Fleet Street, Eden Terrace, Auckland as their physical address up until 11 Oct 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 45 shares (45%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%). Lastly the 3rd share allocation (5 shares 5%) made up of 1 entity.
Principal place of activity
Flat 1, 30 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address: Flat 1, 30 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 19 Oct 2020 to 11 Oct 2021
Address: 22 Jack Boyd Drive, Rd2, Kaiwaka, 0573 New Zealand
Physical address used from 10 Jun 2019 to 19 Oct 2020
Address: 22 Jack Boyd Drive, Rd2, Kaiwaka, 0573 New Zealand
Registered address used from 10 Jun 2019 to 11 Oct 2021
Address: 86 Matua Road, Huapai, Kumeu, 0810 New Zealand
Registered & physical address used from 23 Mar 2016 to 10 Jun 2019
Address: 49 Caulton Street, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 27 Nov 2012 to 23 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Willis, Wendy Jillian |
Rd 2 Mangawhai 0573 New Zealand |
04 May 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Willis, Conrad Boucher |
Rd 2 Mangawhai 0573 New Zealand |
27 Nov 2012 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Willis, Wendy Jillian |
Rd 2 Mangawhai 0573 New Zealand |
04 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Nicholas John Massey |
Westmere Auckland 1022 New Zealand |
22 Aug 2018 - 31 Jan 2022 |
Individual | Wood, Nicholas John Massey |
Westmere Auckland 1022 New Zealand |
22 Aug 2018 - 31 Jan 2022 |
Conrad Boucher Willis - Director
Appointment date: 27 Nov 2012
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 01 May 2021
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 01 May 2019
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Jul 2015
Nicholas John Massey Wood - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 31 Jan 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Sep 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2017
Clausen Engineering Limited
1 Orchard Lane
Advanced Property Management 2015 Limited
16 Malbec Place
Abacus Works Limited
18 Malbec Place
Kerry Automotive Limited
2 Orchard Lane
Sustain & Enable Limited
4 Orchard Lane
Antipodean Holdings Limited
23 Ara Kakara Avenue
Best Water Solutions Limited
12 Main North Road
Jg Irrigation Limited
37 Douglas Road
Sjt Limited
52 Swanson Road
Think Turf Limited
Level 1, 11-15 Torrens Terrace
Total Plumbing And Irrigation Limited
Level 3
Versatile Works Limited
198 Portsmouth Road