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Hyd Limited

Type: NZ Limited Company (Ltd)
9429037148812
NZBN
1065719
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 01 Sep 2011

Hyd Limited, a registered company, was started on 11 Sep 2000. 9429037148812 is the business number it was issued. The company has been run by 3 directors: Makayla Lee Bason - an active director whose contract began on 14 Mar 2023,
Neil Joseph Stephens - an active director whose contract began on 14 Mar 2023,
Darren Joseph Stephens - an inactive director whose contract began on 11 Sep 2000 and was terminated on 09 Feb 2023.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: registered, physical).
Hyd Limited had been using Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville as their registered address up to 01 Sep 2011.
Previous names used by this company, as we identified at BizDb, included: from 11 Sep 2000 to 24 Feb 2012 they were named Hose 2 U Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous address

Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 11 Sep 2000 to 01 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Bason, Makayla Lee Rd 1
Raglan
3894
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stephens, Neil Joseph Rd 2
Te Aroha
3392
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephens, Pauline Dawn Rd 2
Te Aroha
3392
New Zealand
Individual Stephens, Darren Joseph Te Rapa
Hamilton
3200
New Zealand
Directors

Makayla Lee Bason - Director

Appointment date: 14 Mar 2023

Address: Rd 1, Raglan, 3894 New Zealand

Address used since 13 Feb 2024

Address: Raglan, Raglan, 3225 New Zealand

Address used since 14 Mar 2023


Neil Joseph Stephens - Director

Appointment date: 14 Mar 2023

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 14 Mar 2023


Darren Joseph Stephens - Director (Inactive)

Appointment date: 11 Sep 2000

Termination date: 09 Feb 2023

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 21 Sep 2018

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 10 Feb 2012

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