Hydrock Limited, a registered company, was started on 10 Jul 2014. 9429041318072 is the number it was issued. The company has been run by 2 directors: Justin Benedict Wilson - an active director whose contract started on 10 Jul 2014,
Simon John Bourke - an active director whose contract started on 10 Jul 2014.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 23 Coventry Way, Long Bay, Auckland, 0630 (category: physical, registered).
Previous names for this company, as we identified at BizDb, included: from 09 Jul 2014 to 06 Oct 2014 they were named Groundfix Limited.
A total of 100 shares are issued to 8 shareholders (6 groups). The first group includes 48 shares (48 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Director | Wilson, Justin Benedict |
Long Bay Auckland 0630 New Zealand |
10 Jul 2014 - |
| Individual | Moretto, Elisabetta |
Long Bay Auckland 0630 New Zealand |
01 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wilson, Justin Benedict |
Long Bay Auckland 0630 New Zealand |
10 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Moretto, Elisabetta |
Long Bay Auckland 0630 New Zealand |
01 Feb 2023 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Director | Bourke, Simon John |
Birkenhead Auckland 0626 New Zealand |
10 Jul 2014 - |
| Individual | Franklin, Alice Laura |
Birkenhead Auckland 0626 New Zealand |
01 Feb 2023 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Bourke, Simon John |
Birkenhead Auckland 0626 New Zealand |
10 Jul 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Franklin, Alice Laura |
Birkenhead Auckland 0626 New Zealand |
01 Feb 2023 - |
Justin Benedict Wilson - Director
Appointment date: 10 Jul 2014
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 10 Jul 2014
Simon John Bourke - Director
Appointment date: 10 Jul 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Jan 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Jan 2017
Groundfix Limited
23 Coventry Way
Groundfast Limited
23 Coventry Way
Mason Consulting And Services Limited
32 Coventry Way
1906 Investments Limited
Coventry Way
Comet Construction Limited
11 Coventry Way
Dk's Property Maintenance Limited
20 Coventry Way