Hydratech Engineering Limited., a registered company, was registered on 02 Oct 1968. 9429040890449 is the NZ business number it was issued. "General engineering" (ANZSIC C249910) is how the company was categorised. The company has been managed by 3 directors: John F Cowan - an active director whose contract started on 15 Oct 1991,
Sharon M Cowan - an active director whose contract started on 15 Oct 1991,
Sidney Webley - an inactive director whose contract started on 15 Oct 1991 and was terminated on 09 Mar 1993.
Updated on 03 Mar 2024, BizDb's database contains detailed information about 1 address: 64 Ashurst Avenue, Pukete, Hamilton, 3200 (type: physical, registered).
Hydratech Engineering Limited. had been using 64 Ashurst Place, Hamilton as their physical address up until 20 May 2014.
Past names used by the company, as we found at BizDb, included: from 02 Dec 1971 to 08 Jul 1988 they were called Vincent Smith's Exchange Limited, from 02 Oct 1968 to 02 Dec 1971 they were called Pahiatua Central Service Station (1968) Limited.
A total of 49000 shares are allotted to 4 shareholders (3 groups). The first group consists of 10 shares (0.02%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 48980 shares (99.96%). Lastly we have the third share allotment (10 shares 0.02%) made up of 1 entity.
Previous addresses
Address: 64 Ashurst Place, Hamilton, 3200 New Zealand
Physical & registered address used from 09 Oct 2013 to 20 May 2014
Address: 12 Grasslands Place, Hamilton New Zealand
Physical & registered address used from 15 May 2000 to 09 Oct 2013
Address: 101 Kent Street, Hamilton
Registered & physical address used from 04 Oct 1999 to 15 May 2000
Basic Financial info
Total number of Shares: 49000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Cowan, John F |
Hamilton |
02 Oct 1968 - |
Shares Allocation #2 Number of Shares: 48980 | |||
Individual | Cowan, Sharon M |
Hamilton |
02 Oct 1968 - |
Individual | Cowan, John F |
Hamilton |
02 Oct 1968 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Cowan, Sharon |
Hamilton New Zealand |
27 Sep 2004 - |
John F Cowan - Director
Appointment date: 15 Oct 1991
Address: Hamilton, 3200 New Zealand
Address used since 08 Oct 2015
Sharon M Cowan - Director
Appointment date: 15 Oct 1991
Address: Hamilton, 3200 New Zealand
Address used since 08 Oct 2015
Sidney Webley - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 09 Mar 1993
Address: Hamilton,
Address used since 15 Oct 1991
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