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Hydrovac Limited

Type: NZ Limited Company (Ltd)
9429035328995
NZBN
1526194
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 16 Jan 2015
49 Westpoint Drive
Hobsonville
Auckland 0618
New Zealand
Office & delivery address used since 08 Apr 2024
Level 3, 110 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & service address used since 28 Nov 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Williams, Andrew John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Gmlegal Trustee Limited
Shareholder NZBN: 9429041521526
Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Stuart, Amanda Jane Takapuna
Auckland
0622
New Zealand
Individual Stuart, Dean Ranald Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stuart, Dean Ranald Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Williams-meyrick, Lisa Jane Greenhithe
Auckland
0632
New Zealand
Individual Williams, Andrew John Greenhithe
Auckland
0632
New Zealand
Individual Macleod, Alan Scott Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Individual Giles, Timothy David Kumeu
Auckland
Directors

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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