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Hydraulic Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429040052892
NZBN
197648
Company Number
Registered
Company Status
Current address
3 Latham Court
Hamilton New Zealand
Registered & physical & service address used since 31 Jul 2009

Hydraulic Wholesalers Limited, a registered company, was incorporated on 27 Jun 1978. 9429040052892 is the NZ business number it was issued. The company has been supervised by 2 directors: Jennice Carol Radich - an active director whose contract began on 27 Jun 1978,
Dennis John Radich - an active director whose contract began on 16 Oct 1989.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Latham Court, Hamilton (types include: registered, physical).
Hydraulic Wholesalers Limited had been using Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 5Th Floor, Hamilton as their registered address until 31 Jul 2009.
A total of 170000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 42500 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 127500 shares (75 per cent).

Addresses

Previous addresses

Address: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton

Registered address used from 17 Aug 1999 to 31 Jul 2009

Address: Ernst & Young, Cnr Victoria & London Streets, Hamilton

Registered address used from 10 Aug 1998 to 17 Aug 1999

Address: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton

Physical address used from 10 Aug 1998 to 31 Jul 2009

Address: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floor, Hamilton

Physical address used from 10 Aug 1998 to 10 Aug 1998

Address: Ernst & Young, P O Box 9159, Corner, Victoria & London Streets, Hamilton

Registered address used from 24 Apr 1996 to 10 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 170000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42500
Individual Radich, Jennice Carol Hamilton
Shares Allocation #2 Number of Shares: 127500
Individual Radich, Dennis John Hamilton
Directors

Jennice Carol Radich - Director

Appointment date: 27 Jun 1978

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 20 Aug 2015


Dennis John Radich - Director

Appointment date: 16 Oct 1989

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 20 Aug 2015

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