Hydrovac Limited, a registered company, was incorporated on 21 Jun 2004. 9429035328995 is the NZBN it was issued. This company has been managed by 2 directors: Andrew John Williams - an active director whose contract began on 21 Jun 2004,
Dean Ranald Stuart - an active director whose contract began on 21 Jun 2004.
Updated on 26 May 2025, BizDb's data contains detailed information about 1 address: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (types include: registered, service).
Hydrovac Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address up until 16 Jan 2015.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 49 shares (49 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Apr 2013 to 16 Jan 2015
Address #2: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand
Registered & physical address used from 21 Jun 2004 to 16 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Williams, Andrew John |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 |
Te Atatu Peninsula Auckland 0610 New Zealand |
02 Jul 2015 - |
| Individual | Stuart, Amanda Jane |
Takapuna Auckland 0622 New Zealand |
21 Jun 2004 - |
| Individual | Stuart, Dean Ranald |
Takapuna Auckland 0622 New Zealand |
21 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stuart, Dean Ranald |
Takapuna Auckland 0622 New Zealand |
21 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Williams-meyrick, Lisa Jane |
Greenhithe Auckland 0632 New Zealand |
10 Jun 2005 - |
| Individual | Williams, Andrew John |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2004 - |
| Individual | Macleod, Alan Scott |
Torbay Auckland 0630 New Zealand |
21 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
29 Jun 2009 - 02 Jul 2015 | |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
29 Jun 2009 - 02 Jul 2015 | |
| Individual | Giles, Timothy David |
Kumeu Auckland |
21 Jun 2004 - 27 Jun 2010 |
Andrew John Williams - Director
Appointment date: 21 Jun 2004
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2015
Dean Ranald Stuart - Director
Appointment date: 21 Jun 2004
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2024
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Jun 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Apr 2016
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