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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 & service address used since 25 May 2006
Level 1 26 Crummer Road
Grey Lynn
Other (Address For Share Register) & records & shareregister 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 27 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1 26 Crummer Road, Grey Lynn (type: physical, registered).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbert, John Michael 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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