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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 52 | |||
| Individual | Cheong, Yoke Nooi |
Remuera Auckland 1050 New Zealand |
18 Nov 1996 - |
| Individual | Noma, Joseph Kenji |
Remuera Auckland 1050 New Zealand |
18 Nov 1996 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Marijoe Nz Limited Shareholder NZBN: 9429041194263 |
Flat Bush Auckland 2016 New Zealand |
16 May 2014 - |
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
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