Hydrowater Limited was registered on 11 Apr 2016 and issued an NZ business number of 9429042281887. The registered LTD company has been supervised by 1 director, named Graeme Dunbar Jones - an active director whose contract began on 11 Apr 2016.
As stated in BizDb's database (last updated on 09 Mar 2024), the company uses 1 address: Level 2A, 10 Manukau Road, Epsom, Epsom, Auckland, 1023 (category: registered, physical).
Up to 10 Mar 2022, Hydrowater Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Jones, Graeme Dunbar (a director) located at Drury, Drury postcode 2113.
Then there is a group that consists of 3 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Gyw Trustees (Gravic) Limited - located at 45 Knights Road, Lower Hutt,
Jones, Graeme Dunbar - located at Rd 1, Drury,
Jones, Vicki Louise - located at Rd 1, Drury.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Jones, Vicki Louise, located at Rd 1, Drury (an individual). Hydrowater Limited is categorised as "Bathroom and toilet fittings - wholesaling" (business classification F333210).
Previous addresses
Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 04 Dec 2019 to 10 Mar 2022
Address: Level 5 110 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2016 to 04 Dec 2019
Address: Level 2 90 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Apr 2016 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Jones, Graeme Dunbar |
Drury Drury 2113 New Zealand |
11 Apr 2016 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Gyw Trustees (gravic) Limited Shareholder NZBN: 9429041448175 |
45 Knights Road Lower Hutt 0000 New Zealand |
11 Apr 2016 - |
Director | Jones, Graeme Dunbar |
Rd 1 Drury 2577 New Zealand |
11 Apr 2016 - |
Individual | Jones, Vicki Louise |
Rd 1 Drury 2577 New Zealand |
11 Apr 2016 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Jones, Vicki Louise |
Rd 1 Drury 2577 New Zealand |
11 Apr 2016 - |
Graeme Dunbar Jones - Director
Appointment date: 11 Apr 2016
Address: Rd 1, Drury, 2577 New Zealand
Address used since 04 Dec 2018
Address: Drury, Drury, 2113 New Zealand
Address used since 11 Apr 2016
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