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Hydrawood Holdings Limited

Type: NZ Limited Company (Ltd)
9429034086773
NZBN
1823025
Company Number
Registered
Company Status
Current address
Level 1 26 Crummer Road
Grey Lynn New Zealand
Physical & registered address used since 25 May 2006
Level 1 26 Crummer Road
Grey Lynn
Other address (Address For Share Register) used since 25 May 2006

Hydrawood Holdings Limited, a registered company, was launched on 25 May 2006. 9429034086773 is the NZBN it was issued. This company has been run by 2 directors: John Michael Gilbert - an active director whose contract began on 25 May 2006,
Barry William Smith - an active director whose contract began on 01 Feb 2008.
Last updated on 09 Aug 2020, the BizDb database contains detailed information about 2 addresses the company uses, namely: Level 1 26 Crummer Road, Grey Lynn (physical address),
Level 1 26 Crummer Road, Grey Lynn (other address),
Level 1 26 Crummer Road, Grey Lynn (registered address).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Tacon Pacific Limited
Shareholder NZBN: 9429039275516
St Heliers
Auckland
Null 1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Symonds Street Nominees Limited
Shareholder NZBN: 9429039720238
26 Crummer Road
Grey Lynn, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Michael Gilbert Grey Lynn
Directors

John Michael Gilbert - Director

Appointment date: 25 May 2006

Address: Ramarama, Auckland, 2579 New Zealand

Address used since 06 May 2016


Barry William Smith - Director

Appointment date: 01 Feb 2008

Address: St Heliers, Auckland, 2444 New Zealand

Address used since 06 May 2016

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