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Hydrogrow Systems Nz Limited

Type: NZ Limited Company (Ltd)
9429037696771
NZBN
938919
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 21 Apr 2017

Hydrogrow Systems Nz Limited was incorporated on 05 Jan 1999 and issued a business number of 9429037696771. This registered LTD company has been managed by 2 directors: Fiona Mari Wrinch - an active director whose contract began on 05 Jan 1999,
Nicholas Sydney Wrinch - an active director whose contract began on 05 Jan 1999.
According to our information (updated on 06 May 2025), the company filed 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, service).
Up until 21 Apr 2017, Hydrogrow Systems Nz Limited had been using 9 Prince Avenue, Mount Maunganui as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wrinch, Nicholas Sydney (an individual) located at R D 3, Oropi, Tauranga.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Wrinch, Fiona Mari - located at R D 3, Oropi, Tauranga,
Rex A Harding Trustee Co Limited - located at Mount Maunganui,
Wrinch, Nicholas Sydney - located at R D 3, Oropi, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Wrinch, Fiona Mari, located at R D 3, Oropi, Tauranga (an individual).

Addresses

Previous addresses

Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Registered address used from 13 Apr 2000 to 21 Apr 2017

Address: 9 Prince Avenue, Mt Maunganui

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Kensington Lane, R D 3, Oropi, Tauranga New Zealand

Physical address used from 06 Jan 1999 to 21 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wrinch, Nicholas Sydney R D 3
Oropi, Tauranga
Shares Allocation #2 Number of Shares: 98
Individual Wrinch, Fiona Mari R D 3
Oropi, Tauranga
Entity (NZ Limited Company) Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Mount Maunganui
3116
New Zealand
Individual Wrinch, Nicholas Sydney R D 3
Oropi, Tauranga
Shares Allocation #3 Number of Shares: 1
Individual Wrinch, Fiona Mari R D 3
Oropi, Tauranga
Directors

Fiona Mari Wrinch - Director

Appointment date: 05 Jan 1999

Address: Oropi, Tauranga, 3173 New Zealand

Address used since 01 Aug 2015


Nicholas Sydney Wrinch - Director

Appointment date: 05 Jan 1999

Address: Oropi, Tauranga, 3173 New Zealand

Address used since 01 Aug 2015

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