Elite Hydraulics Limited, a registered company, was started on 06 Jul 2009. 9429032178791 is the NZ business number it was issued. The company has been run by 2 directors: Donovan De Bruin - an active director whose contract began on 06 Jul 2009,
Martinus Erens Jacobus De Bruin - an inactive director whose contract began on 06 Jul 2009 and was terminated on 10 Jul 2017.
Updated on 28 May 2025, BizDb's database contains detailed information about 2 addresses this company uses, namely: 64 O'halloran Road, Howick, Auckland, 2014 (registered address),
64 O'halloran Road, Howick, Auckland, 2014 (physical address),
64 O'halloran Road, Howick, Auckland, 2014 (service address),
5 Olea Road, Onehunga, Auckland, 1061 (other address) among others.
Elite Hydraulics Limited had been using Flat 1, 19 Stratford Road, Manurewa, Auckland as their registered address up until 28 May 2021.
All company shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Swl Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
De Bruin, Donovan (an individual) located at Howick, Auckland postcode 2014.
Previous addresses
Address #1: Flat 1, 19 Stratford Road, Manurewa, Auckland, 2105 New Zealand
Registered & physical address used from 20 Apr 2020 to 28 May 2021
Address #2: 37 Village Way, Rd2, Papakura, Auckland, 2582 New Zealand
Registered & physical address used from 16 Feb 2017 to 20 Apr 2020
Address #3: 37 Village Way, Rd2, Papakura, Auckland, 2016 New Zealand
Physical & registered address used from 05 Jul 2016 to 16 Feb 2017
Address #4: 40 Sovereign Street, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 10 Jul 2012 to 05 Jul 2016
Address #5: Unit C, 101 Main Highway, Ellerslie, Auckland New Zealand
Registered & physical address used from 06 Jul 2009 to 10 Jul 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Auckland Central Auckland 1010 New Zealand |
30 Jul 2009 - |
| Individual | De Bruin, Donovan |
Howick Auckland 2014 New Zealand |
06 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Bruin, Caroline Louise |
Rd 2 Papakura 2582 New Zealand |
30 Jul 2009 - 12 Jul 2017 |
| Entity | Swl Trustee Company (2013) Limited Shareholder NZBN: 9429030382428 Company Number: 4218338 |
24 Jun 2016 - 12 Jul 2017 | |
| Entity | Swl Trustee Company (2013) Limited Shareholder NZBN: 9429030382428 Company Number: 4218338 |
24 Jun 2016 - 12 Jul 2017 | |
| Individual | Boshoff, Ivan Sidney |
Golflands Manukau New Zealand |
30 Jul 2009 - 24 Jun 2016 |
| Individual | De Bruin, Martinus Erens Jacobus |
Rd 2 Papakura 2582 New Zealand |
06 Jul 2009 - 12 Jul 2017 |
Donovan De Bruin - Director
Appointment date: 06 Jul 2009
Address: Howick, Auckland, 2014 New Zealand
Address used since 20 May 2021
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 22 Jul 2015
Martinus Erens Jacobus De Bruin - Director (Inactive)
Appointment date: 06 Jul 2009
Termination date: 10 Jul 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 27 Jun 2016
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