Hydro Garden Limited

Hydro Garden Limited, a registered company, was registered on 16 Jul 1990. 9429039204554 is the New Zealand Business Number it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company has been categorised. This company has been run by 4 directors: Donald Sidney Grant - an active director whose contract began on 25 Jul 1990,
Bryce Richard Gilchrist - an inactive director whose contract began on 25 Jul 2016 and was terminated on 27 Jul 2018,
Joanna Frans Maria De Houwer - an inactive director whose contract began on 04 Oct 1995 and was terminated on 15 Mar 2013,
Carla Elizabeth Grant - an inactive director whose contract began on 25 Jul 1990 and was terminated on 04 Oct 1995.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 28 Sherwin Avenue, Albert Town, Wanaka, 9305 (physical address),
28 Sherwin Avenue, Albert Town, Wanaka, 9305 (registered address),
28 Sherwin Avenue, Albert Town, Wanaka, 9305 (service address),
28 Sherwin Avenue, Albert Town, Wanaka, 9305 (other address) among others.
Hydro Garden Limited had been using 84 Dehra Doon Road, Rd 3, Motueka as their registered address until 18 Oct 2021.
Old names for the company, as we identified at BizDb, included: from 02 May 1996 to 12 Apr 2021 they were called Tasman Bay Herbs Limited, from 05 Nov 1990 to 02 May 1996 they were called D & C Grant Overland New Zealand Limited and from 16 Jul 1990 to 05 Nov 1990 they were called Strauss Holdings (No.61) Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Principal place of activity

84 Dehra Doon Road, Rd 3, Motueka, 7198 New Zealand

Previous addresses

Address #1: 84 Dehra Doon Road, Rd 3, Motueka, 7198 New Zealand

Registered & physical address used from 10 Aug 2010 to 18 Oct 2021

Address #2: 84 Dehra Doon Road, Rd 3 Motueka 7198 New Zealand

Registered address used from 19 Aug 2009 to 10 Aug 2010

Address #3: 84 Dehra Doon Road, Riwaka R.d. 3, Motueka 7198 New Zealand

Physical address used from 19 Aug 2009 to 10 Aug 2010

Address #4: Dehra Doon Road, Riwaka R.d. 3, Motueka 7198

Registered & physical address used from 19 Jul 2006 to 19 Aug 2009

Address #5: 20 Wilkie Street, Motueka 7161

Physical address used from 15 Nov 1997 to 15 Nov 1997

Address #6: Tasman Bay Herbs Limited, Dehra Doon Road, R D 3, Motueka 7161

Physical address used from 15 Nov 1997 to 19 Jul 2006

Address #7: 20 Wilkie Street, Motueka 7161

Registered address used from 23 Aug 1997 to 19 Jul 2006

Address #8: 4th Floor, 136 Broadway, Newmarket, Auckland

Registered address used from 15 Jul 1996 to 23 Aug 1997

Address #9: Kensington Swan, Solicitors, 22 Fanshawe Street, Auckland

Registered address used from 21 Feb 1992 to 15 Jul 1996

Previous Shareholders

Donald Sidney Grant - Director

Appointment date: 25 Jul 1990

Bryce Richard Gilchrist - Director (Inactive)

Appointment date: 25 Jul 2016

Termination date: 27 Jul 2018

Joanna Frans Maria De Houwer - Director (Inactive)

Appointment date: 04 Oct 1995

Termination date: 15 Mar 2013

Carla Elizabeth Grant - Director (Inactive)

Appointment date: 25 Jul 1990

Termination date: 04 Oct 1995