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%).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Symonds Street Nominees Limited Shareholder NZBN: 9429039720238 |
26 Crummer Road Grey Lynn, Auckland |
21 Aug 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Tacon Pacific Limited Shareholder NZBN: 9429039275516 |
St Heliers Auckland Null 1071 New Zealand |
24 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbert, John Michael |
Grey Lynn |
25 May 2006 - 27 Jun 2010 |
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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