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Waihi Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429032995961
NZBN
2068357
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 11 Jan 2017

Waihi Hydraulics Limited was started on 07 Dec 2007 and issued an NZ business identifier of 9429032995961. This registered LTD company has been supervised by 2 directors: Gerard Paul Burke - an active director whose contract began on 07 Dec 2007,
Belinda Anne Burke - an inactive director whose contract began on 07 Dec 2007 and was terminated on 06 Aug 2014.
As stated in our data (updated on 20 May 2024), this company registered 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Up until 11 Jan 2017, Waihi Hydraulics Limited had been using 103 Barry Road, Waihi as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Burke, Belinda Anne (an individual) located at Waihi, Waihi postcode 3610.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Burke, Gerard Paul - located at Waihi, Waihi.

Addresses

Previous addresses

Address: 103 Barry Road, Waihi, 3610 New Zealand

Registered & physical address used from 19 Jun 2013 to 11 Jan 2017

Address: 59 Union Street, Waihi Beach, Waihi Beach, 3610 New Zealand

Registered & physical address used from 11 Nov 2010 to 19 Jun 2013

Address: 55 Hillview Road, Waihi Beach New Zealand

Registered & physical address used from 07 Dec 2007 to 11 Nov 2010

Address: 5 Hillview Road, Waihi Beach

Registered & physical address used from 07 Dec 2007 to 07 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Burke, Belinda Anne Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burke, Gerard Paul Waihi
Waihi
3610
New Zealand
Directors

Gerard Paul Burke - Director

Appointment date: 07 Dec 2007

Address: Waihi, Waihi, 3610 New Zealand

Address used since 23 Dec 2016


Belinda Anne Burke - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 06 Aug 2014

Address: Waihi, 3610 New Zealand

Address used since 11 Jun 2013

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