Hydrotech Limited, a registered company, was registered on 28 Mar 2002. 9429036576029 is the NZ business identifier it was issued. "Sewerage or stormwater drainage network construction or maintenance" (ANZSIC E310953) is how the company was classified. This company has been managed by 4 directors: Jochen Friedrich Behr - an active director whose contract started on 28 Sep 2023,
Philip Stephen Thompson - an inactive director whose contract started on 31 May 2022 and was terminated on 10 Oct 2023,
Phillip Charles Hopkins - an inactive director whose contract started on 28 Mar 2002 and was terminated on 31 May 2022,
Alan Brett Hopkins - an inactive director whose contract started on 28 Mar 2002 and was terminated on 31 May 2022.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Level 17 Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Hydrotech Limited had been using Flat 1, 10 Bancroft Crescent, Glendene, Auckland as their registered address up until 15 Sep 2022.
Other names for this company, as we found at BizDb, included: from 28 Mar 2002 to 03 Jun 2014 they were named Hydrotech Drainage and Plumbing Limited.
A total of 110 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (4.55%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (45.45%).
Previous addresses
Address: Flat 1, 10 Bancroft Crescent, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 05 Oct 2020 to 15 Sep 2022
Address: Unit G, 2 Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 08 Oct 2015 to 05 Oct 2020
Address: Unit 1, 10 Bancroft Crescent, Glendene, Auckland New Zealand
Physical & registered address used from 28 Mar 2002 to 08 Oct 2015
Basic Financial info
Total number of Shares: 110
Annual return filing month: September
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Hydrotech Investments Limited Shareholder NZBN: 9429030720169 |
188 Quay Street Auckland 1010 New Zealand |
10 May 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Hydrotech Investments Limited Shareholder NZBN: 9429030720169 |
188 Quay Street Auckland 1010 New Zealand |
10 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hopkins, Alan Brett |
Matakatia Whangaparaoa New Zealand |
28 Mar 2002 - 10 May 2012 |
| Individual | Hopkins, Phillip Charles |
Laingholm Auckland |
28 Mar 2002 - 10 May 2012 |
Ultimate Holding Company
Jochen Friedrich Behr - Director
Appointment date: 28 Sep 2023
ASIC Name: Total Drain Group Pty Ltd
Address: Millers Point, New South Wales, 2000 Australia
Address used since 28 Sep 2023
Philip Stephen Thompson - Director (Inactive)
Appointment date: 31 May 2022
Termination date: 10 Oct 2023
ASIC Name: Civil Select Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address used since 03 Oct 2022
Address: 41 Exhibition Street, Melbourne, 3000 Australia
Address: Heathmont, Victoria, 3135 Australia
Address used since 31 May 2022
Phillip Charles Hopkins - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 31 May 2022
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 08 Sep 2021
Address: Waimauku, Auckland, 0812 New Zealand
Address used since 05 Oct 2017
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 29 Sep 2016
Alan Brett Hopkins - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 31 May 2022
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 16 Sep 2009
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