Hydraulink Tauranga Limited was started on 01 Jul 1994 and issued an NZ business identifier of 9429038643149. The registered LTD company has been managed by 4 directors: Bruce Edward Andrew - an active director whose contract began on 08 Mar 1995,
Tracey Leigh Andrew - an active director whose contract began on 08 Mar 1995,
Deirdre Elizabeth Norris - an inactive director whose contract began on 01 Jul 1994 and was terminated on 08 Mar 1995,
Jack Lee Porus - an inactive director whose contract began on 01 Jul 1994 and was terminated on 08 Mar 1995.
As stated in our data (last updated on 30 Mar 2024), the company uses 1 address: Po Box 875, Tauranga, 3144 (category: postal, office).
Up until 22 Mar 2019, Hydraulink Tauranga Limited had been using 214 Devonport Road, Tauranga as their physical address.
BizDb identified more names used by the company: from 20 Jul 1995 to 24 Feb 2000 they were named Ryco Hose Tauranga Limited, from 01 Jul 1994 to 20 Jul 1995 they were named Kylebank Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Andrew, Bruce Edward (an individual) located at Otumoetai, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Andrew, Tracey Leigh - located at Otumoetai, Tauranga. Hydraulink Tauranga Limited has been classified as "Machinery repair and maintenance nec" (business classification S942927).
Principal place of activity
27 Aerodrome Road, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 214 Devonport Road, Tauranga, 3110 New Zealand
Physical & registered address used from 10 May 2018 to 22 Mar 2019
Address #2: 130 Fourteenth Avenue, Tauranga
Physical & registered address used from 31 Mar 2000 to 31 Mar 2000
Address #3: 53 Fraser Street, Tauranga New Zealand
Physical & registered address used from 31 Mar 2000 to 10 May 2018
Address #4: Glaister Ennor, Barristers & Solicitors, Norfolk House 18 High Street, Auckland
Registered & physical address used from 11 Apr 1995 to 31 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Andrew, Bruce Edward |
Otumoetai Tauranga 3110 New Zealand |
01 Jul 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Andrew, Tracey Leigh |
Otumoetai Tauranga 3110 New Zealand |
01 Jul 1994 - |
Bruce Edward Andrew - Director
Appointment date: 08 Mar 1995
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 07 Mar 2024
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 20 Feb 2019
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 18 Mar 2010
Tracey Leigh Andrew - Director
Appointment date: 08 Mar 1995
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 07 Mar 2024
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 26 Feb 2019
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 18 Mar 2010
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 08 Mar 1995
Address: Ponsonby, Auckland,
Address used since 01 Jul 1994
Jack Lee Porus - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 08 Mar 1995
Address: Remuera, Auckland,
Address used since 01 Jul 1994
Kelly Trading Limited
212a Devonport Road
Walker Nominees Limited
202 Devonport Road
Amwell Holdings Limited
202 Devonport Road
Advantage Realty Limited
1 Third Avenue
Opdamisc Holdings Limited
Direct Management Services
G3 Champions Limited
195 Devonport Road
Boeing Corporation (2007) Limited
144 Waihi Road
Laf Industries Limited
17 Bristol Avenue
Nitro Limited
20a Scantlebury Street
Power Hydraulics 2015 Limited
Level 1, 247 Cameron Road
Propeller Services Nz (2011) Limited
181 Devonport Road
The Equipment Centre (2017) Limited
40 Grey Street