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Hydestor Shelving Limited

Type: NZ Limited Company (Ltd)
9429046356062
NZBN
6441114
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Aug 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 16 Jun 2023

Hydestor Shelving Limited, a registered company, was started on 22 Sep 2017. 9429046356062 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. The company has been run by 2 directors: Graeme Robert Bartlett - an active director whose contract began on 22 Sep 2017,
David Robert Blackett - an active director whose contract began on 22 Sep 2017.
Last updated on 06 Mar 2024, BizDb's data contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Hydestor Shelving Limited had been using Level 1, 6 Boston Road, Mt Eden, Auckland as their registered address up to 31 Aug 2018.
Previous aliases for the company, as we identified at BizDb, included: from 12 Sep 2017 to 21 Feb 2018 they were named Lady Ruby Limited.
A total of 1000 shares are issued to 8 shareholders (4 groups). The first group consists of 490 shares (49%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 490 shares (49%). Finally the third share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous address

Address #1: Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 22 Sep 2017 to 31 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Mgh Blackett Limited
Shareholder NZBN: 9429035270256
5 Broadway
Newmarket, Auckland
1023
New Zealand
Individual Blackett, Lynne Rita Shamrock Park
Auckland
2016
New Zealand
Director Blackett, David Robert Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 490
Entity (NZ Limited Company) Mgh Bartlett Limited
Shareholder NZBN: 9429035320432
Newmarket
Auckland
1023
New Zealand
Individual Bartlett, Tina Marie Beachlands
Auckland
2018
New Zealand
Director Bartlett, Graeme Robert Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Bartlett, Graeme Robert Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Blackett, David Robert Shamrock Park
Auckland
2016
New Zealand
Directors

Graeme Robert Bartlett - Director

Appointment date: 22 Sep 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 22 Jun 2023

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 22 Sep 2017


David Robert Blackett - Director

Appointment date: 22 Sep 2017

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 01 Feb 2018

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