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New Zealand Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429036770069
NZBN
1162208
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Feb 2017
14 Peters Way
Silverdale
Auckland 0932
New Zealand
Registered & service address used since 15 Aug 2024
Po Box 114
Silverdale
Silverdale 0944
New Zealand
Postal address used since 31 Mar 2025

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Lyons, Brenden James Silverdale
0932
New Zealand
Individual Powell, Tenby George Bolland Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyons, Brenden James Takapuna
Auckland
Individual Steiner, Elizabeth Frances Silverdale
Silverdale
0932
New Zealand
Entity Burgundy Door Limited
Shareholder NZBN: 9429034549827
Company Number: 1692727
Auckland
1010
New Zealand
Individual Sloan, Craig Orewa
Auckland
Individual Morley, Elaine Stanmore Bay
Whangaparaoa, Auckland
Entity Burgundy Door Limited
Shareholder NZBN: 9429034549827
Company Number: 1692727
Auckland
1010
New Zealand
Directors

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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