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Hydratech Engineering Limited.

Type: NZ Limited Company (Ltd)
9429040890449
NZBN
21410
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
64 Ashurst Avenue
Pukete
Hamilton 3200
New Zealand
Physical & registered & service address used since 20 May 2014

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.

Addresses

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

Contact info
64 21 394763
16 Oct 2018 Phone
sharon@hydratech.co.nz
16 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Cowan, John F Hamilton
Shares Allocation #2 Number of Shares: 48980
Individual Cowan, Sharon M Hamilton
Individual Cowan, John F Hamilton
Shares Allocation #3 Number of Shares: 10
Individual Cowan, Sharon Hamilton

New Zealand
Directors

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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