General information
Hydrotech Investments Limited
Type: NZ Limited Company (Ltd)9429030720169
New Zealand Business Number
3769340
Company Number
Registered
Company Status
Hydrotech Investments Limited (NZBN 9429030720169) was registered on 04 Apr 2012. 4 addresses are in use by the company: 5 Winston Place, Henderson, Auckland, 0610 (type: registered, service). Level 4, Bdo Centre, 4 Graham Street, Auckland had been their registered address, up to 15 Sep 2022. Hydrotech Investments Limited used more names, namely: Hydrotech Limited from 03 Apr 2012 to 05 Apr 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Spark Bidco Nz Limited (an entity) located at Henderson, Auckland postcode 0610. Our information was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17 Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 15 Sep 2022 |
| 5 Winston Place, Henderson, Auckland, 0610 | Registered & service | 10 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jochen Friedrich Behr
Millers Point, New South Wales, 2000
Address used since 28 Sep 2023 |
Director | 28 Sep 2023 - current |
|
Philip Stephen Thompson
Melbourne, Victoria, 3004
Address used since 03 Oct 2022
Melbourne, 3000
Address used since 01 Jan 1970
Heathmont, Victoria, 3135
Address used since 31 May 2022 |
Director | 31 May 2022 - 10 Oct 2023 |
|
Phillip Charles Hopkins
Waimauku, Waimauku, 0812
Address used since 02 Mar 2021
Waimauku, Waimauku, 0812
Address used since 01 Feb 2018
Rd 1, Kumeu, 0891
Address used since 07 Apr 2017 |
Director | 04 Apr 2012 - 31 May 2022 |
|
Alan Brett Hopkins
Whangaparaoa Road, Auckland, 0930
Address used since 04 Apr 2012 |
Director | 04 Apr 2012 - 31 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical | 19 Apr 2017 - 15 Sep 2022 |
| 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 04 Apr 2012 - 19 Apr 2017 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark Bidco NZ Limited Shareholder NZBN: 9429050530380 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
01 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Camaro Trustee Limited Shareholder NZBN: 9429030725966 Company Number: 3765252 Entity |
4 Graham Street Auckland 1010 |
04 Apr 2012 - 01 Jun 2022 |
|
Softtail Trustee Limited Shareholder NZBN: 9429030724891 Company Number: 3766361 Entity |
4 Graham Street Auckland 1010 |
04 Apr 2012 - 01 Jun 2022 |
|
Softtail Trustee Limited Shareholder NZBN: 9429030724891 Company Number: 3766361 Entity |
4 Graham Street Auckland 1010 |
04 Apr 2012 - 01 Jun 2022 |
|
Softtail Trustee Limited Shareholder NZBN: 9429030724891 Company Number: 3766361 Entity |
4 Graham Street Auckland 1010 |
04 Apr 2012 - 01 Jun 2022 |
|
Camaro Trustee Limited Shareholder NZBN: 9429030725966 Company Number: 3765252 Entity |
4 Graham Street Auckland 1010 |
04 Apr 2012 - 01 Jun 2022 |
|
Camaro Trustee Limited Shareholder NZBN: 9429030725966 Company Number: 3765252 Entity |
4 Graham Street Auckland 1010 |
04 Apr 2012 - 01 Jun 2022 |
|
Hopkins, Jillian Mary Individual |
Oratia Auckland 0604 |
02 Mar 2021 - 22 Apr 2022 |
Ultimate Holding Company
| Effective Date | 02 Oct 2022 |
| Name | Spark Topco Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 642529502 |
| Country of origin | AU |
| Address |
6 Sleigh Place Wetherill Park New South Wales 2164 |
Location
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