New Zealand Hydraulics Limited, a registered company, was started on 27 Sep 2001. 9429036770069 is the number it was issued. The company has been run by 3 directors: Brenden James Lyons - an active director whose contract started on 01 Oct 2005,
Elaine Morley - an inactive director whose contract started on 27 Sep 2001 and was terminated on 01 Oct 2005,
Craig Sloan - an inactive director whose contract started on 27 Sep 2001 and was terminated on 01 Oct 2005.
Updated on 04 May 2025, the BizDb database contains detailed information about 1 address: Po Box 114, Silverdale, Silverdale, 0944 (type: postal, office).
New Zealand Hydraulics Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up to 13 Feb 2017.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lyons, Brenden James (a director) located at Silverdale postcode 0932,
Powell, Tenby George Bolland (an individual) located at Silverdale, Silverdale postcode 0932.
Other active addresses
Address #4: 14 Peters Way, Silverdale, Auckland, 0932 New Zealand
Office & delivery address used from 31 Mar 2025
Previous addresses
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Apr 2013 to 13 Feb 2017
Address #2: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Feb 2011 to 12 Apr 2013
Address #3: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 15 Feb 2010 to 23 Feb 2011
Address #4: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 10 Jun 2009 to 15 Feb 2010
Address #5: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 10 Jun 2009
Address #6: 18 Forge Road, Silverdale, Auckland
Registered & physical address used from 14 Nov 2005 to 23 Oct 2007
Address #7: 86 Viponds Road, Stanmore Bay, Whangaparaoa, Auckland
Physical & registered address used from 27 Sep 2001 to 14 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lyons, Brenden James |
Silverdale 0932 New Zealand |
30 May 2019 - |
| Individual | Powell, Tenby George Bolland |
Silverdale Silverdale 0932 New Zealand |
30 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lyons, Brenden James |
Takapuna Auckland |
12 Oct 2005 - 12 Oct 2005 |
| Individual | Steiner, Elizabeth Frances |
Silverdale Silverdale 0932 New Zealand |
30 May 2019 - 30 May 2019 |
| Entity | Burgundy Door Limited Shareholder NZBN: 9429034549827 Company Number: 1692727 |
Auckland 1010 New Zealand |
22 Jan 2007 - 30 May 2019 |
| Individual | Sloan, Craig |
Orewa Auckland |
27 Sep 2001 - 12 Oct 2005 |
| Individual | Morley, Elaine |
Stanmore Bay Whangaparaoa, Auckland |
27 Sep 2001 - 12 Oct 2005 |
| Entity | Burgundy Door Limited Shareholder NZBN: 9429034549827 Company Number: 1692727 |
Auckland 1010 New Zealand |
22 Jan 2007 - 30 May 2019 |
Brenden James Lyons - Director
Appointment date: 01 Oct 2005
Address: Silverdale, 0932 New Zealand
Address used since 01 Jun 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 15 Feb 2011
Elaine Morley - Director (Inactive)
Appointment date: 27 Sep 2001
Termination date: 01 Oct 2005
Address: Stanmore Bay, Whangaparaoa, Auckland,
Address used since 27 Sep 2001
Craig Sloan - Director (Inactive)
Appointment date: 27 Sep 2001
Termination date: 01 Oct 2005
Address: Orewa, Auckland,
Address used since 27 Sep 2001
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