General information
Hydroxsys (nz) Limited
Type: NZ Limited Company (Ltd)9429030059818
New Zealand Business Number
4650639
Company Number
Registered
Company Status
Hydroxsys (Nz) Limited (issued a New Zealand Business Number of 9429030059818) was launched on 20 Sep 2013. 11 addresess are in use by the company: 259 Morrin Road, Saint Johns, Auckland, 1072 (type: postal, office). 40 Kenwyn Street, Parnell, Auckland had been their registered address, up to 16 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hydroxsys Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. Our database was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Balfour Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 18 Oct 2016 |
| 40 Kenwyn Street, Parnell, Auckland, 1052 | Shareregister & other (Address For Share Register) | 01 Nov 2021 |
| 259 Morrin Road, Saint Johns, Auckland, 1072 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Sep 2022 |
| 259 Morrin Road, Saint Johns, Auckland, 1072 | Registered & physical & service | 16 Sep 2022 |
Contact info
64 9 379 6015
Phone (Phone)
64 9 3796015
Phone (Phone)
mark.hartstone@hydroxsys.com
Email
chris.macbeth@hydroxsys.com
Email
www.hydroxsys.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Campbell Duff
Hataitai, Wellington, 6201
Address used since 02 Mar 2021
Zollikon, 8702
Address used since 16 Nov 2016 |
Director | 12 Nov 2014 - current |
|
Andrew Martin Richard Reding
Ponsonby, Auckland, 1011
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - current |
|
Antony Paul Bishop
Takapuna, Auckland, 0622
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - current |
|
Dominic Taylor Young
Acacia Bay, Taupo, 3330
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 07 Jun 2019 |
|
Mark Philip Taylor
Glendowie, Auckland, 1071
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 28 May 2019 |
|
James Hotchkies
Ridgeway, Ontario, L0S 1N0
Address used since 05 Jun 2015 |
Director | 04 Jun 2015 - 03 Feb 2016 |
|
Ngaio Cooper Merrick
Browns Bay, Auckland, 0630
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - 18 Aug 2015 |
|
James Hotchkies
Klosters, 7250
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - 26 Nov 2014 |
|
Mark Gregory Hartstone
Glendowie, Auckland, 1071
Address used since 03 Sep 2014 |
Director | 03 Sep 2014 - 14 Nov 2014 |
|
Ian Craig Reilly
St Heliers, Auckland, 1071
Address used since 08 May 2014 |
Director | 08 May 2014 - 03 Sep 2014 |
|
Denys Anthony Price
Point Chevalier, Auckland, 1022
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - 08 May 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 259 Morrin Road, Saint Johns, Auckland, 1072 | Registered & physical & service | 16 Sep 2022 |
| 259 Morrin Road, Saint Johns, Auckland, 1072 | Postal & office & delivery | 05 Oct 2022 |
Principal place of activity
| 259 Morrin Road , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 40 Kenwyn Street, Parnell, Auckland, 1052 | Registered & physical | 09 Nov 2021 - 16 Sep 2022 |
| 24 Balfour Road, Parnell, Auckland, 1052 | Registered & physical | 27 Oct 2016 - 09 Nov 2021 |
| Level 27, Lumley Centre, 88 Shortland Street, Auckland, 1141 | Registered & physical | 12 Nov 2015 - 27 Oct 2016 |
| Level 27, Lumley Centre, 88 Shortland Street, Auckland, 1141 | Physical & registered | 04 Dec 2014 - 12 Nov 2015 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 20 Sep 2013 - 04 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hydroxsys Holdings Limited Shareholder NZBN: 9429030631700 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
24 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hydroxsys International Limited Other |
20 Sep 2013 - 24 Nov 2014 | |
|
Null - Hydroxsys International Limited Other |
20 Sep 2013 - 24 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hydroxsys Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3881998 |
| Country of origin | NZ |
Location
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