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Hydrohealthy Limited

Type: NZ Limited Company (Ltd)
9429035301103
NZBN
1531419
Company Number
Registered
Company Status
Current address
20 Commerce Street
Whangarei 0110
New Zealand
Physical & registered address used since 07 Nov 2011

Hydrohealthy Limited, a registered company, was incorporated on 30 Jun 2004. 9429035301103 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Murray Stuart Burns - an active director whose contract began on 30 Jun 2004,
Nicola Anne Burns - an active director whose contract began on 30 Jun 2004.
Updated on 09 Mar 2020, the BizDb database contains detailed information about 1 address: 20 Commerce Street, Whangarei, 0110 (category: physical, registered).
Hydrohealthy Limited had been using 20 Commerce Street, Whangarei, Whangarei as their physical address until 07 Nov 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 08 Nov 2010 to 07 Nov 2011

Address: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 New Zealand

Physical address used from 25 Nov 2009 to 08 Nov 2010

Address: C/-sudburys Limited, 20 Commerce Street, Whanagrei 0110 New Zealand

Registered address used from 25 Nov 2009 to 08 Nov 2010

Address: Main Road, Rd 1, Kamo, Whangarei

Physical & registered address used from 02 Sep 2009 to 25 Nov 2009

Address: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei

Physical & registered address used from 12 Oct 2007 to 02 Sep 2009

Address: W E Mallet Limited, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei

Physical & registered address used from 30 Jun 2004 to 12 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Murray Stuart Burns Rd 1, Kamo
Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nicola Anne Burns Rd 1, Kamo
Whangarei
0185
New Zealand
Directors

Murray Stuart Burns - Director

Appointment date: 30 Jun 2004

Address: Rd 1, Kamo, Whangarei, 0185 New Zealand

Address used since 28 Oct 2011


Nicola Anne Burns - Director

Appointment date: 30 Jun 2004

Address: Rd 1, Kamo, Whangarei, 0185 New Zealand

Address used since 28 Oct 2011

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