General information

Hydraulic Products Limited

Type: NZ Limited Company (Ltd)
9429031061780
New Zealand Business Number
3420633
Company Number
Registered
Company Status
107132783
GST Number
M692365 - Product Design Service
Industry classification codes with description

Hydraulic Products Limited (issued an NZBN of 9429031061780) was incorporated on 13 Jun 2011. 2 addresses are in use by the company: Unit 104, 64 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: registered, physical). 40A Top Road, Rd 3, Morrinsville had been their registered address, up to 05 Oct 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Murphy, Karen Suzanne (an individual) located at Grey Lynn, Auckland postcode 1021,
Murphy, Anthony Thomas (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Murphy, Karen Suzanne (an individual) - located at Grey Lynn, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Murphy, Anthony Thomas, located at Rd 3, Morrinsville (an individual). "Product design service" (ANZSIC M692365) is the category the Australian Bureau of Statistics issued to Hydraulic Products Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
Unit 104, 64 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered & physical & service 05 Oct 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Anthony Thomas Murphy
Grey Lynn, Auckland, 1021
Address used since 27 Sep 2018
Rd 3, Morrinsville, 3373
Address used since 01 Jul 2014
Director 13 Jun 2011 - current
Addresses
Previous address Type Period
40a Top Road, Rd 3, Morrinsville, 3373 Registered & physical 24 Nov 2015 - 05 Oct 2018
Level1, 123 Manukau Road, Epsom, Auckland, 1023 Registered & physical 30 Sep 2015 - 24 Nov 2015
33a Shackleton Road, Mount Eden, Auckland, 1024 Registered & physical 04 Aug 2014 - 30 Sep 2015
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Nov 2013 - 04 Aug 2014
Level 1, Unit 2, Eastside Business Park, 15 Accent Drive, Botany, 0000 Registered & physical 13 Jun 2011 - 01 Nov 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Murphy, Karen Suzanne
Individual
Grey Lynn
Auckland
1021
13 Jun 2011 - current
Murphy, Anthony Thomas
Individual
Grey Lynn
Auckland
1021
13 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murphy, Karen Suzanne
Individual
Grey Lynn
Auckland
1021
13 Jun 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Murphy, Anthony Thomas
Individual
Rd 3
Morrinsville
3373
13 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Galbraiths Trustee Company Limited
Other
Howick
Auckland
2162
13 Jun 2011 - 23 Sep 2022
Location
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