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Hydro Vision Limited

Type: NZ Limited Company (Ltd)
9429030952287
NZBN
3545171
Company Number
Registered
Company Status
107695745
GST Number
No Abn Number
Australian Business Number
E310953
Industry classification code
Sewerage Or Stormwater Drainage System Construction
Industry classification description
Current address
158 Verbena Road
Birkdale
Auckland 0626
New Zealand
Other address (Address For Share Register) used since 15 Sep 2011
P O Box 40544
Glenfield
Auckland 0747
New Zealand
Postal address used since 21 Aug 2019
2-22 Gladys Avenue
Glenfield
Auckland 0747
New Zealand
Other address (Address For Share Register) used since 09 Aug 2021

Hydro Vision Limited, a registered company, was started on 15 Sep 2011. 9429030952287 is the New Zealand Business Number it was issued. "Sewerage or stormwater drainage system construction" (ANZSIC E310953) is how the company is categorised. This company has been run by 1 director, named Lance Mayhall - an active director whose contract started on 15 Sep 2011.
Updated on 02 Mar 2024, our database contains detailed information about 5 addresses the company registered, specifically: 162 Annett Road, Rd1 Kumeu, Auckland, 0891 (registered address),
162 Annett Road, Rd1 Kumeu, Auckland, 0891 (physical address),
162 Annett Road, Rd1 Kumeu, Auckland, 0891 (service address),
162 Annett Road, Rd 1, Kumeu, 0891 (other address) among others.
Hydro Vision Limited had been using 2-22 Glady Avenue, Glenfield, Auckland as their registered address up to 29 Jul 2022.
Previous aliases used by the company, as we managed to find at BizDb, included: from 09 Sep 2011 to 21 Jul 2022 they were named Maydit Trade Services Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 162 Annett Road, Rd 1, Kumeu, 0891 New Zealand

Delivery & office & other (Address For Share Register) & shareregister address used from 21 Jul 2022

Address #5: 162 Annett Road, Rd1 Kumeu, Auckland, 0891 New Zealand

Registered & physical & service address used from 29 Jul 2022

Principal place of activity

162 Annett Road, Rd 1, Kumeu, 0891 New Zealand


Previous addresses

Address #1: 2-22 Glady Avenue, Glenfield, Auckland, 0747 New Zealand

Registered & physical address used from 17 Aug 2021 to 29 Jul 2022

Address #2: 158 Verbena Road, Birkdale, Auckland, 0626 New Zealand

Registered & physical address used from 15 Sep 2011 to 17 Aug 2021

Contact info
64 21 2740289
17 Aug 2018 Phone
diane@spectrumaccounting.co.nz
08 Aug 2022 Authorized person
office@hydrovision.co.nz
08 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Mayhall, Lance Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mayhall, Diane Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mayhall, Diane Eden Terrace
Auckland
1021
New Zealand
Individual Ede, Richard Anthony Birkdale
Auckland
0626
New Zealand
Individual Hoani, Emere May Chatswood
Auckland
0626
New Zealand
Directors

Lance Mayhall - Director

Appointment date: 15 Sep 2011

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Jun 2022

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 15 Sep 2011

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