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Hydra Force Limited

Type: NZ Limited Company (Ltd)
9429038613692
NZBN
646641
Company Number
Registered
Company Status
63244120
GST Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
23 Nixon Road
Rd 2
Henderson 0782
New Zealand
Other address (Address for Records) used since 08 Nov 2010
3 Orchard Lane
Huapai
Kumeu 0810
New Zealand
Other (Address for Records) & records address (Address for Records) used since 25 Nov 2018
3 Orchard Lane
Huapai
Kumeu 0810
New Zealand
Physical & registered & service address used since 03 Dec 2018

Hydra Force Limited, a registered company, was started on 13 Sep 1994. 9429038613692 is the NZBN it was issued. "General engineering" (ANZSIC C249910) is how the company was categorised. This company has been supervised by 3 directors: Dale Michael Mcintyre - an active director whose contract started on 15 Sep 1994,
Lynne Mcintyre - an inactive director whose contract started on 15 Sep 1994 and was terminated on 31 Mar 2010,
Lisa Maree Ball - an inactive director whose contract started on 14 Sep 1994 and was terminated on 15 Sep 1994.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 6 addresses the company registered, specifically: 35 Nixon Road, Rd 2, Taupaki, 0782 (registered address),
35 Nixon Road, Rd 2, Taupaki, 0782 (service address),
35 Nixon Road, Rd 2, Taupaki, 0782 (records address),
3 Orchard Lane, Huapai, Kumeu, 0810 (postal address) among others.
Hydra Force Limited had been using 23 Nixon Road, Rd 2, Henderson as their registered address up to 03 Dec 2018.
Past names used by the company, as we managed to find at BizDb, included: from 13 Sep 1994 to 19 Sep 2019 they were called Ferngold Holdings Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 3 Orchard Lane, Huapai, Kumeu, 0810 New Zealand

Postal & delivery address used from 19 Nov 2019

Address #5: 35 Nixon Road, Rd 2, Taupaki, 0782 New Zealand

Records address used from 20 Nov 2023

Address #6: 35 Nixon Road, Rd 2, Taupaki, 0782 New Zealand

Registered & service address used from 28 Nov 2023

Principal place of activity

3 Orchard Lane, Huapai, Kumeu, 0810 New Zealand


Previous addresses

Address #1: 23 Nixon Road, Rd 2, Henderson, 0782 New Zealand

Registered & physical address used from 16 Nov 2010 to 03 Dec 2018

Address #2: 40 Hunter Road, Rd 2, Henderson 0782, Auckland New Zealand

Registered & physical address used from 29 Feb 2008 to 16 Nov 2010

Address #3: 458a Don Buck Road, Massey, Auckland, New Zealand

Physical address used from 08 Sep 2004 to 29 Feb 2008

Address #4: Level 1, 36 Galway Street, Onehunga, Auckland

Physical address used from 26 Nov 1999 to 08 Sep 2004

Address #5: 3e/406 Remuera Road, Remuera, Auckland

Physical address used from 26 Nov 1999 to 26 Nov 1999

Address #6: Upper Level, Richmond Business Centre, 300 Richmond Road, Grey Lynn, Auckland

Registered address used from 20 Nov 1995 to 29 Feb 2008

Address #7: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 06 Oct 1994 to 20 Nov 1995

Contact info
64 2747 80572
25 Nov 2018 Phone
dmacin@xtra.co.nz
19 Nov 2019 nzbn-reserved-invoice-email-address-purpose
dmacin@xtra.co.nz
25 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Dmm Trustee Company Limited
Shareholder NZBN: 9429049386967
Epsom
Auckland
1023
New Zealand
Director Mcintyre, Dale Michael Rd 2
Taupaki
0782
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcintyre, Dale Michael Rd 2
Taupaki
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Dale Michael Mcintyre & Cheryl Anne Arnold Rd 2
Henderson
0782
New Zealand
Other Dale Michael Mcintyre & Cheryl Anne Arnold Huapai
Kumeu
0810
New Zealand
Individual Mcintyre, Dale Michael Rd 2
Henderson 0782, Auckland
Individual Mcintyre, Lynne Rd 2
Henderson 0782, Auckland
Directors

Dale Michael Mcintyre - Director

Appointment date: 15 Sep 1994

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 20 Nov 2023

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 25 Nov 2018

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 01 Apr 2010


Lynne Mcintyre - Director (Inactive)

Appointment date: 15 Sep 1994

Termination date: 31 Mar 2010

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 22 Oct 2009


Lisa Maree Ball - Director (Inactive)

Appointment date: 14 Sep 1994

Termination date: 15 Sep 1994

Address: Remuera, Auckland,

Address used since 14 Sep 1994

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