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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wrinch, Nicholas Sydney |
R D 3 Oropi, Tauranga |
05 Jan 1999 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Wrinch, Fiona Mari |
R D 3 Oropi, Tauranga |
10 Sep 2008 - |
| Entity (NZ Limited Company) | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 |
Mount Maunganui 3116 New Zealand |
10 Sep 2008 - |
| Individual | Wrinch, Nicholas Sydney |
R D 3 Oropi, Tauranga |
10 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wrinch, Fiona Mari |
R D 3 Oropi, Tauranga |
05 Jan 1999 - |
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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