M.c.d. Hydral Limited, a registered company, was incorporated on 11 Dec 2002. 9429036209552 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been run by 2 directors: Louise Mary Donnelly - an active director whose contract started on 11 Dec 2002,
Louise Mary Bromwich - an active director whose contract started on 11 Dec 2002.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 455 Onehunga Mall, Onehunga, Auckland, 1061 (type: physical, registered).
M.c.d. Hydral Limited had been using 2/42 Ashby Ave, St Heliers, Auckland as their registered address up to 03 Jun 2010.
A total of 50 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (2 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 49 shares (98 per cent).
Principal place of activity
455 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address: 2/42 Ashby Ave, St Heliers, Auckland
Registered & physical address used from 12 Feb 2003 to 03 Jun 2010
Address: 3/18 Ngapipi Road, Orakei, Auckland
Registered & physical address used from 11 Dec 2002 to 12 Feb 2003
Basic Financial info
Total number of Shares: 50
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bromwich, Louise Mary |
Onehunga Auckland 1061 New Zealand |
25 Jun 2019 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Donnelly, Annette Marie |
Glendowie Auckland 1071 New Zealand |
05 Mar 2010 - |
Director | Bromwich, Louise Mary |
Onehunga Auckland 1061 New Zealand |
25 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donnelly, Louise Mary |
Onehunga Auckland 1061 New Zealand |
05 Mar 2010 - 25 Jun 2019 |
Individual | Donnelly, Louise Mary |
Onehunga Auckland 1061 New Zealand |
05 Mar 2010 - 25 Jun 2019 |
Individual | Donnelly, Louise Mary |
St Heliers Auckland |
11 Dec 2002 - 27 Jun 2010 |
Louise Mary Donnelly - Director
Appointment date: 11 Dec 2002
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Jun 2010
Louise Mary Bromwich - Director
Appointment date: 11 Dec 2002
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Jun 2010
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