Healthy Hydration Company Limited, a registered company, was started on 16 Feb 2017. 9429045960840 is the New Zealand Business Number it was issued. "Soft drink wholesaling" (ANZSIC F360945) is how the company was classified. This company has been supervised by 2 directors: Jeffrey Phillip Hawley - an active director whose contract started on 16 Feb 2017,
Michele Denise Hawley - an active director whose contract started on 16 Feb 2017.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 172 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Healthy Hydration Company Limited had been using 3 Arawa Street, Grafton, Auckland as their physical address until 12 Mar 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 998 shares (99.8%). Finally the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous address
Address: 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 16 Feb 2017 to 12 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hawley, Michele Denise |
Stanmore Bay Whangaparaoa 0932 New Zealand |
16 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Director | Hawley, Jeffrey Phillip |
Stanmore Bay Whangaparaoa 0932 New Zealand |
16 Feb 2017 - |
| Individual | Lane, Cherie-ann |
Stanley Point Auckland 0624 New Zealand |
16 Feb 2017 - |
| Director | Hawley, Michele Denise |
Stanmore Bay Whangaparaoa 0932 New Zealand |
16 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hawley, Jeffrey Phillip |
Stanmore Bay Whangaparaoa 0932 New Zealand |
16 Feb 2017 - |
Jeffrey Phillip Hawley - Director
Appointment date: 16 Feb 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Feb 2017
Michele Denise Hawley - Director
Appointment date: 16 Feb 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Feb 2017
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