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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Smith, Joshua |
Frimley Hastings 4120 New Zealand |
09 Apr 2015 - |
Individual | Smith, Elise Flora |
Frimley Hastings 4120 New Zealand |
10 Aug 2023 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Smith, Natasha Jane |
Frimley Hastings 4120 New Zealand |
10 Aug 2023 - |
Individual | Smith, Duncan Derek |
Frimley Hastings 4120 New Zealand |
10 Aug 2023 - |
Shares Allocation #3 Number of Shares: 428 | |||
Individual | Smith, Joanna Phyllis |
Havelock North 4130 New Zealand |
21 Oct 2009 - |
Individual | Smith, Andrew James |
Havelock North 4130 New Zealand |
06 May 2008 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | Smith, Elise Jacqueline |
Parkvale Hastings 4122 New Zealand |
24 Jul 2020 - |
Individual | Smith, Grant Phillip |
Parkvale Hastings 4122 New Zealand |
31 Mar 2010 - |
Shares Allocation #5 Number of Shares: 125 | |||
Individual | Smith, Chloe Dawn |
Frimley Hastings 4120 New Zealand |
31 Mar 2010 - |
Individual | Smith, Daniel |
Frimley Hastings 4120 New Zealand |
31 Mar 2010 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Smith, Andrew James |
Havelock North 4130 New Zealand |
06 May 2008 - |
Shares Allocation #7 Number of Shares: 85 | |||
Individual | Smith, Stella Shirley |
Tomoana Hastings 4120 New Zealand |
31 Mar 2010 - |
Individual | Smith, Jason Derek |
Tomoana Hastings 4120 New Zealand |
31 Mar 2010 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Smith, Joanna Phyllis |
Havelock North 4130 New Zealand |
21 Oct 2009 - |
Shares Allocation #9 Number of Shares: 125 | |||
Individual | Smith, Amy Elizabeth |
Frimley Hastings 4120 New Zealand |
31 Mar 2010 - |
Individual | Smith, Matthew Derek |
Frimley Hastings 4120 New Zealand |
31 Mar 2010 - |
Shares Allocation #10 Number of Shares: 50 | |||
Director | Smith, Joshua |
Frimley Hastings 4120 New Zealand |
09 Apr 2015 - |
Individual | Smith, Andrew James |
Havelock North 4130 New Zealand |
06 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Elsie Jacqueline |
Parkvale Hastings 4122 New Zealand |
31 Mar 2010 - 24 Jul 2020 |
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
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
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