Shortcuts

Hydralada Company Limited

Type: NZ Limited Company (Ltd)
9429032783193
NZBN
2121773
Company Number
Registered
Company Status
F341110
Industry classification code
Agricultural Machinery Or Equipment Wholesaling
Industry classification description
Current address
702 Omahu Road
Frimley
Hastings 4120
New Zealand
Registered & physical & service address used since 14 Apr 2011

Hydralada Company Limited, a registered company, was incorporated on 06 May 2008. 9429032783193 is the business number it was issued. "Agricultural machinery or equipment wholesaling" (ANZSIC F341110) is how the company was categorised. The company has been managed by 6 directors: Andrew James Smith - an active director whose contract began on 06 May 2008,
Daniel Smith - an active director whose contract began on 01 Apr 2010,
Jason Derek Smith - an active director whose contract began on 01 Apr 2010,
Grant Phillip Smith - an active director whose contract began on 01 Apr 2010,
Matthew Derek Smith - an active director whose contract began on 01 Apr 2010.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 702 Omahu Road, Frimley, Hastings, 4120 (type: registered, physical).
Hydralada Company Limited had been using 702 Omahu Road, Hastings as their physical address up until 14 Apr 2011.
A total of 1000 shares are allotted to 18 shareholders (10 groups). The first group consists of 30 shares (3 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 30 shares (3 per cent). Finally there is the third share allotment (428 shares 42.8 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 702 Omahu Road, Hastings New Zealand

Physical & registered address used from 09 Apr 2010 to 14 Apr 2011

Address: 700 Omahu Road, Hastings

Physical & registered address used from 06 May 2008 to 09 Apr 2010

Contact info
64 6 8730000
14 Mar 2019 Phone
grantsmith@hydralada.co.nz
14 Mar 2019 Email
www.hydralada.com
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Smith, Joshua Frimley
Hastings
4120
New Zealand
Individual Smith, Elise Flora Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Smith, Natasha Jane Frimley
Hastings
4120
New Zealand
Individual Smith, Duncan Derek Frimley
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 428
Individual Smith, Joanna Phyllis Havelock North
4130
New Zealand
Individual Smith, Andrew James Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Smith, Elise Jacqueline Parkvale
Hastings
4122
New Zealand
Individual Smith, Grant Phillip Parkvale
Hastings
4122
New Zealand
Shares Allocation #5 Number of Shares: 125
Individual Smith, Chloe Dawn Frimley
Hastings
4120
New Zealand
Individual Smith, Daniel Frimley
Hastings
4120
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Smith, Andrew James Havelock North
4130
New Zealand
Shares Allocation #7 Number of Shares: 85
Individual Smith, Stella Shirley Tomoana
Hastings
4120
New Zealand
Individual Smith, Jason Derek Tomoana
Hastings
4120
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Smith, Joanna Phyllis Havelock North
4130
New Zealand
Shares Allocation #9 Number of Shares: 125
Individual Smith, Amy Elizabeth Frimley
Hastings
4120
New Zealand
Individual Smith, Matthew Derek Frimley
Hastings
4120
New Zealand
Shares Allocation #10 Number of Shares: 50
Director Smith, Joshua Frimley
Hastings
4120
New Zealand
Individual Smith, Andrew James Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Elsie Jacqueline Parkvale
Hastings
4122
New Zealand
Directors

Andrew James Smith - Director

Appointment date: 06 May 2008

Address: Havelock North, 4130 New Zealand

Address used since 06 Mar 2015


Daniel Smith - Director

Appointment date: 01 Apr 2010

Address: Frimley, Hastings, 4120 New Zealand

Address used since 23 Apr 2012


Jason Derek Smith - Director

Appointment date: 01 Apr 2010

Address: Tomoana, Hastings, 4120 New Zealand

Address used since 12 Mar 2015


Grant Phillip Smith - Director

Appointment date: 01 Apr 2010

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 14 Mar 2018

Address: Frimley, Hastings, 4120 New Zealand

Address used since 13 Apr 2016


Matthew Derek Smith - Director

Appointment date: 01 Apr 2010

Address: Frimley, Hastings, 4120 New Zealand

Address used since 03 Jul 2020

Address: Frimley, Hastings, 4120 New Zealand

Address used since 06 Apr 2011


Joshua Smith - Director

Appointment date: 04 Mar 2015

Address: Frimley, Hastings, 4120 New Zealand

Address used since 03 Jul 2020

Address: Havelock North, 4130 New Zealand

Address used since 04 Mar 2015

Nearby companies

Lch Finance Limited
702 Omahu Road

Mdg Limited
702 Omahu Road

A J & J P Smith Limited
702 Omahu Road

Venta Limited
104 Stoneycroft Street

Gbd Systems Limited
108 Stoneycroft Street

Maison Therese 2002 Limited
110 Stoneycroft Street

Similar companies

Agme Limited
220 Guppy Road

Agtech Wholesale (nz) Limited
111 Avenue Road East

Building Logic Development Limited
13 Gordon Street

Complete Contracting Hb Limited
Level 1

Interfarm Imports Limited
1 Poraiti Road

Myag Limited
27 Mission Road