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Hydraulic Systems Limited

Type: NZ Limited Company (Ltd)
9429041172032
NZBN
5101101
Company Number
Registered
Company Status
C245120
Industry classification code
Pump And Compressor Mfg
Industry classification description
Current address
1812 State Highway 3
Rd 9
Palmerston North 4479
New Zealand
Physical & registered & service address used since 01 Jun 2018

Hydraulic Systems Limited was launched on 02 Apr 2014 and issued an NZBN of 9429041172032. The registered LTD company has been managed by 1 director, named Kelvin James Gray - an active director whose contract started on 02 Apr 2014.
As stated in BizDb's information (last updated on 07 Apr 2024), this company filed 1 address: 1812 State Highway 3, Rd 9, Palmerston North, 4479 (types include: physical, registered).
Up until 01 Jun 2018, Hydraulic Systems Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mitchell, Heather May (an individual) located at Rd 9, Palmerston North postcode 4479.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gray, Kelvin James - located at Rd 9, Palmerston North. Hydraulic Systems Limited was categorised as "Pump and compressor mfg" (business classification C245120).

Addresses

Previous addresses

Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 23 Dec 2015 to 01 Jun 2018

Address: First Floor Rices Mall 65 Picton Street, Howick, Manukau, 2014 New Zealand

Physical & registered address used from 02 Apr 2014 to 23 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mitchell, Heather May Rd 9
Palmerston North
4479
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gray, Kelvin James Rd 9
Palmerston North
4479
New Zealand
Directors

Kelvin James Gray - Director

Appointment date: 02 Apr 2014

Address: Rd 9, Palmerston North, 4479 New Zealand

Address used since 17 Aug 2015

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