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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Murray Stuart Burns |
Rd 1, Kamo Whangarei 0185 New Zealand |
30 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nicola Anne Burns |
Rd 1, Kamo Whangarei 0185 New Zealand |
30 Jun 2004 - |
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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