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Hydropro Limited

Type: NZ Limited Company (Ltd)
9429037476526
NZBN
980508
Company Number
Registered
Company Status
E323120
Industry classification code
Gas Plumbing
Industry classification description
E323110
Industry classification code
Drainlaying (construction) Including Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification description
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
340b Glenvar Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 18 Aug 2021

Hydropro Limited was launched on 22 Sep 1999 and issued an NZBN of 9429037476526. The registered LTD company has been run by 1 director, named Bryan Roger Pollard - an active director whose contract began on 22 Sep 1999.
As stated in BizDb's information (last updated on 07 Mar 2024), the company uses 1 address: 340B Glenvar Road, Torbay, Auckland, 0630 (type: registered, physical).
Up until 18 Aug 2021, Hydropro Limited had been using 340B Glenvar Road, Torbay, Auckland as their registered address.
BizDb identified more names used by the company: from 22 Sep 1999 to 20 Apr 2001 they were called Bryan Pollard Plumbing Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Bla Pollard Trustee Company Limited (an other) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Pollard, Bryan Roger - located at Torbay, Auckland. Hydropro Limited is categorised as "Gas plumbing" (business classification E323120).

Addresses

Principal place of activity

360 Glenvar Road, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address: 340b Glenvar Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 17 Aug 2021 to 18 Aug 2021

Address: 11c Norman Road, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 11 Jun 2018 to 17 Aug 2021

Address: Level 1, 507 Lake Road, Takapuna, Auckland, 0740 New Zealand

Registered & physical address used from 18 Apr 2018 to 11 Jun 2018

Address: North Shore Mail Centre, Auckland, 0745 New Zealand

Physical address used from 01 Jul 2016 to 18 Apr 2018

Address: 360 Glenvar Road, Torbay, Auckland, 0630 New Zealand

Registered address used from 30 May 2016 to 18 Apr 2018

Address: 360 Glenvar Road, Torbay, Auckland, 0630 New Zealand

Physical address used from 30 May 2016 to 01 Jul 2016

Address: 340b Glenvar Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 10 May 2016 to 30 May 2016

Address: Jmv Ltd Accountants, Building B, 63 Apollo Drive, Mairangi Bay, 0632 New Zealand

Registered address used from 02 Jun 2015 to 10 May 2016

Address: 101-793, North Shore Mail Centre, Auckland, 0745 New Zealand

Physical address used from 21 Sep 2012 to 10 May 2016

Address: C/-giles & Liew, 16 Ryan Place, Manukau New Zealand

Registered address used from 05 Dec 2008 to 02 Jun 2015

Address: C/-giles & Liew, 16 Ryan Place, Manukau City New Zealand

Physical address used from 05 Dec 2008 to 21 Sep 2012

Address: Giles & Liew, 160 Mill Road, Manukau Heights

Physical & registered address used from 10 Sep 2004 to 05 Dec 2008

Address: 706 East Coast Road, Browns Bay, North Shore

Physical & registered address used from 17 Mar 2004 to 10 Sep 2004

Address: C/- Giles & Liew Accountants, 562 Great South Road, Papatoetoe, Auckland

Registered & physical address used from 04 Sep 2003 to 17 Mar 2004

Address: 706 East Coast Road, Browns Bay, North Shore City, Auckland

Registered & physical address used from 07 Aug 2002 to 04 Sep 2003

Address: C/- Robertson Humphreys & Co, Cnr East & Wood Street, Papakura

Registered address used from 12 Apr 2000 to 07 Aug 2002

Address: C/- Robertson Humphreys & Co, Cnr East & Wood Street, Papakura

Physical address used from 22 Sep 1999 to 07 Aug 2002

Contact info
64 21 727800
Phone
www.hydropro.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Other (Other) Bla Pollard Trustee Company Limited Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pollard, Bryan Roger Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells-pollard, Maxene Manukau City 2241

New Zealand
Individual Pollard, Maxene Hauraki
Auckland
0622
New Zealand
Individual Family Trust, Pollard Manukau City 2241

New Zealand

Ultimate Holding Company

31 Mar 2021
Effective Date
Bla Pollard Trustee Company Limited
Name
Ltd
Type
8169067
Ultimate Holding Company Number
NZ
Country of origin
340b Glenvar Road
Torbay
Auckland 0630
New Zealand
Address
Directors

Bryan Roger Pollard - Director

Appointment date: 22 Sep 1999

Address: Torbay, Auckland, 0630 New Zealand

Address used since 09 Aug 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 23 Jun 2016

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 03 Aug 2018

Nearby companies

Athenia Limited
83 Fitzwilliam Drive

Hazel-hewitt And Associates Limited
6 Glenvar Close

Lu Export & Import Limited
8 Glenvar Close

A And K Baird Trustee Limited
80 Fitzwilliam Drive

Ankar Consulting Limited
80 Fitzwilliam Drive

Gutter Guys Limited
338a Glenvar Road

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