Hydrawood Flooring Systems Limited, a registered company, was launched on 30 Jan 2007. 9429033626666 is the number it was issued. This company has been supervised by 2 directors: John Michael Gilbert - an active director whose contract began on 30 Jan 2007,
Barry William Smith - an active director whose contract began on 30 Jul 2007.
Last updated on 25 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, namely: an address for share register at C/-C & C Strategic Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland (other address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (physical address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (registered address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (service address) among others.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 3333 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3333 shares (33.33%). Lastly we have the third share allotment (3334 shares 33.34%) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3333 | |||
| Individual | Smith, Bradley William Mcalistair |
St Heliers Auckland New Zealand |
08 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 3333 | |||
| Entity (NZ Limited Company) | Tacon Pacific Limited Shareholder NZBN: 9429039275516 |
St Heliers Auckland 1071 New Zealand |
08 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 3334 | |||
| Entity (NZ Limited Company) | Symonds Street Nominees Limited Shareholder NZBN: 9429039720238 |
26 Crummer Road Grey Lynn, Auckland Null New Zealand |
24 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hydrawood Holdings Limited Shareholder NZBN: 9429034086773 Company Number: 1823025 |
30 Jan 2007 - 24 Oct 2013 | |
| Entity | Hydrawood Holdings Limited Shareholder NZBN: 9429034086773 Company Number: 1823025 |
30 Jan 2007 - 24 Oct 2013 |
John Michael Gilbert - Director
Appointment date: 30 Jan 2007
Address: Ramarama, Auckland, 2579 New Zealand
Address used since 07 Aug 2015
Barry William Smith - Director
Appointment date: 30 Jul 2007
Address: St Heliers, Auckland, 2579 New Zealand
Address used since 07 Aug 2015
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