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South Pacific Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429037582494
NZBN
960050
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
72 Braeburn Drive
Hornby
Christchurch 8042
New Zealand
Registered address used since 07 Nov 2013
P O Box 6103
Upper Riccarton
Christchurch 8442
New Zealand
Postal address used since 04 Oct 2019
72 Braeburn Drive
Hornby
Christchurch 8042
New Zealand
Office & delivery address used since 04 Oct 2019

South Pacific Hydraulics Limited, a registered company, was started on 12 May 1999. 9429037582494 is the business number it was issued. "General engineering" (business classification C249910) is how the company is classified. This company has been run by 3 directors: Brent Hugh Gaudion - an active director whose contract began on 21 Dec 2012,
Fiona Kathleen Reid - an inactive director whose contract began on 11 Jul 2018 and was terminated on 06 Jul 2021,
Dennis Anthony Radburnd - an inactive director whose contract began on 12 May 1999 and was terminated on 30 Apr 2021.
Last updated on 26 Feb 2024, our data contains detailed information about 4 addresses the company uses, namely: 72 Braeburn Drive, Hornby, Christchurch, 8042 (physical address),
72 Braeburn Drive, Hornby, Christchurch, 8042 (service address),
P O Box 6103, Upper Riccarton, Christchurch, 8442 (postal address),
72 Braeburn Drive, Hornby, Christchurch, 8042 (office address) among others.
South Pacific Hydraulics Limited had been using 72 Braeburn Dr, Hornby, Chch as their physical address until 12 Oct 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33 per cent). Lastly there is the next share allotment (66 shares 66 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 72 Braeburn Drive, Hornby, Christchurch, 8042 New Zealand

Physical & service address used from 12 Oct 2020

Principal place of activity

72 Braeburn Drive, Hornby, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 72 Braeburn Dr, Hornby, Chch New Zealand

Physical address used from 22 Sep 2004 to 12 Oct 2020

Address #2: 64 Karnak Crescent, Avonhead, Christchurch

Physical address used from 24 Oct 2000 to 24 Oct 2000

Address #3: 261 Annex Road, Sockburn, Christchurch

Physical address used from 24 Oct 2000 to 22 Sep 2004

Address #4: 64 Karnak Crescent, Avonhead, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 07 Nov 2013

Address #5: 64 Karnak Crescent, Avonhead, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 3 3446204
03 Oct 2018 Phone
accounts@southpacifichydraulics.co.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
accounts@southpacifichydraulics.co.nz
03 Oct 2018 Email
www.southpacifichydraulics.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Reid, Fiona Kathleen West Melton
West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Gaudion, Brent Hugh West Melton
West Melton
7618
New Zealand
Shares Allocation #3 Number of Shares: 66
Individual Gaudion, Brent Hugh West Melton
West Melton
7618
New Zealand
Individual Reid, Fiona Kathleen West Melton
West Melton
7618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Radburnd, Dennis Anthony Rd 6
Christchurch
7676
New Zealand
Other Denis Anthony & Maree Ellen Radburnd Rd 6
Christchurch
7676
New Zealand
Individual Radburnd, Dennis Anthony Avonhead
Christchurch
Directors

Brent Hugh Gaudion - Director

Appointment date: 21 Dec 2012

Address: West Melton, West Melton, 7618 New Zealand

Address used since 15 Oct 2015


Fiona Kathleen Reid - Director (Inactive)

Appointment date: 11 Jul 2018

Termination date: 06 Jul 2021

Address: West Melton, West Melton, 7618 New Zealand

Address used since 11 Jul 2018


Dennis Anthony Radburnd - Director (Inactive)

Appointment date: 12 May 1999

Termination date: 30 Apr 2021

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 17 Sep 2009

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