Hydraulink Fluid Connectors Limited

Hydraulink Fluid Connectors Limited, a registered company, was registered on 10 Apr 1989. 9429039338617 is the business number it was issued. "Machinery and equipment wholesaling nec" (business classification F349945) is how the company has been categorised. The company has been managed by 10 directors: Lee Warwick Short - an active director whose contract began on 01 Jun 1989,
Noel Davies - an active director whose contract began on 01 Jun 1989,
Robin Simpson - an active director whose contract began on 28 May 2010,
Emmet Hobbs - an active director whose contract began on 28 Jan 2011,
John Frederick Judge - an active director whose contract began on 03 Jul 2015.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 21 O'rorke Road, Penrose, Auckland, 1061 (category: registered, physical).
Hydraulink Fluid Connectors Limited had been using 21 O'rorke Road, Penrose, Auckland as their registered address up until 24 Jun 2014.
Former names used by this company, as we found at BizDb, included: from 10 Apr 1989 to 14 Jul 1989 they were named Darnbrook Enterprises Limited.
A total of 662800 shares are allocated to 11 shareholders (6 groups). The first group includes 165697 shares (25 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 331395 shares (50 per cent). Lastly there is the third share allocation (5 shares 0 per cent) made up of 1 entity.

Principal place of activity

21 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address: 21 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 24 Feb 2014 to 24 Jun 2014

Address: 222 Station Road, Penrose, Auckland New Zealand

Physical & registered address used from 12 Jun 2006 to 24 Feb 2014

Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Physical & registered address used from 20 May 2003 to 12 Jun 2006

Address: Same As Above

Physical address used from 03 Jul 2000 to 03 Jul 2000

Address: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Registered address used from 03 Jul 2000 to 20 May 2003

Address: C/- Ernst & Young, 14th Floor, 41 Shortland St, Auckland

Physical address used from 03 Jul 2000 to 20 May 2003

Address: 18 Broadway, Newmarket, Auckland

Physical address used from 29 Jun 2000 to 03 Jul 2000

Address: C/- Blackmore Hearne And Virtue, 18 Broadway, Newmarket, Auckland

Registered address used from 29 Jun 2000 to 03 Jul 2000

Address: 270 Church St, Onehunga, Auckland

Registered address used from 21 Apr 1994 to 29 Jun 2000

Previous Shareholders

Lee Warwick Short - Director

Appointment date: 01 Jun 1989

Noel Davies - Director

Appointment date: 01 Jun 1989

Robin Simpson - Director

Appointment date: 28 May 2010

Emmet Hobbs - Director

Appointment date: 28 Jan 2011

John Frederick Judge - Director

Appointment date: 03 Jul 2015

Denis Andrew Matulin - Director

Appointment date: 27 Oct 2017

ASIC Name: Hydraulink Australia Pty Limited

Donald Michael Bryan - Director (Inactive)

Appointment date: 25 Sep 2015

Termination date: 06 Jun 2017

ASIC Name: Hydraulink Australia Pty Limited

Owen Knight - Director (Inactive)

Appointment date: 02 Oct 2012

Termination date: 28 Jul 2015

Gregory Dixon - Director (Inactive)

Appointment date: 28 May 2010

Termination date: 02 Oct 2012

Bruce Cole - Director (Inactive)

Appointment date: 01 Jun 1994

Termination date: 11 May 2011