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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mitchell, Heather May |
Rd 9 Palmerston North 4479 New Zealand |
02 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gray, Kelvin James |
Rd 9 Palmerston North 4479 New Zealand |
02 Apr 2014 - |
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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