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Hydra Properties Limited

Type: NZ Limited Company (Ltd)
9429038193767
NZBN
835559
Company Number
Registered
Company Status
Current address
C/-eden Perich Prewett Ltd
329b Onehunga Mall
Onehunga, Auckland, New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Dec 2009
118 Stancombe Road
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 03 Aug 2018

Hydra Properties Limited, a registered company, was started on 18 Nov 1996. 9429038193767 is the business number it was issued. This company has been run by 3 directors: Joseph Kenji Noma - an active director whose contract began on 18 Nov 1996,
Nigel Tzu-Shing Noma - an active director whose contract began on 01 Apr 2014,
Yoke Nooi (Marianne) Cheong - an inactive director whose contract began on 02 Dec 1998 and was terminated on 17 Oct 2001.
Last updated on 12 May 2025, our data contains detailed information about 1 address: 118 Stancombe Road, Flat Bush, Auckland, 2016 (types include: registered, physical).
Hydra Properties Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their physical address up to 03 Aug 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 52 shares (52 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 24 shares (24 per cent).

Addresses

Previous addresses

Address #1: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 16 Dec 2009 to 03 Aug 2018

Address #2: Lay Dodd Partners, 3 Owens Road, Epsom 1023

Physical address used from 18 Sep 2009 to 16 Dec 2009

Address #3: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland 1023

Registered address used from 18 Sep 2009 to 16 Dec 2009

Address #4: C/-hargrave Accounting Limited, 3 Owens Road, Epsom

Physical & registered address used from 06 Oct 2006 to 18 Sep 2009

Address #5: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland

Registered address used from 22 Sep 2005 to 06 Oct 2006

Address #6: C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland

Physical address used from 22 Sep 2005 to 06 Oct 2006

Address #7: C/- Hargrave Accounting, 295 Remuera Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 22 Sep 2005

Address #8: C/- Hargrave Accounting, 295 Remuera Road, Remuera, Auckland

Physical address used from 28 Jan 2000 to 28 Jan 2000

Address #9: C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland

Physical address used from 28 Jan 2000 to 22 Sep 2005

Address #10: C/- Hargrave Accounting, 295 Remuera Road, Remuera, Auckland

Registered address used from 28 Jan 2000 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 22 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52
Individual Cheong, Yoke Nooi Remuera
Auckland
1050
New Zealand
Individual Noma, Joseph Kenji Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 24
Entity (NZ Limited Company) Marijoe Nz Limited
Shareholder NZBN: 9429041194263
Flat Bush
Auckland
2016
New Zealand
Directors

Joseph Kenji Noma - Director

Appointment date: 18 Nov 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 2018

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 11 Sep 2009


Nigel Tzu-shing Noma - Director

Appointment date: 01 Apr 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2014


Yoke Nooi (marianne) Cheong - Director (Inactive)

Appointment date: 02 Dec 1998

Termination date: 17 Oct 2001

Address: Howick, Manukau City,

Address used since 02 Dec 1998