General information
Hydrotech Hire Limited
Type: NZ Limited Company (Ltd)9429032435351
New Zealand Business Number
2199652
Company Number
Registered
Company Status
Hydrotech Hire Limited (New Zealand Business Number 9429032435351) was incorporated on 23 Dec 2008. 2 addresses are in use by the company: Level 17 Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 4, Bdo Centre, 4 Graham Street, Auckland had been their registered address, until 15 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hydrotech Investments Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17 Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 15 Sep 2022 |
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
41 Exhibition Street, Melbourne, 3000
Address used since 01 Jan 1970
Heathmont, Victoria, 3135
Address used since 31 May 2022 |
Director | 31 May 2022 - 10 Oct 2023 |
|
Alan Brett Hopkins
Whangaparaoa, Auckland, 0930
Address used since 23 Dec 2008 |
Director | 23 Dec 2008 - 31 May 2022 |
|
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 | 23 Dec 2008 - 31 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical | 07 Mar 2018 - 15 Sep 2022 |
| 10 Bancroft Crescent, Glendene, Auckland | Registered & physical | 23 Dec 2008 - 07 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hydrotech Investments Limited Shareholder NZBN: 9429030720169 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
11 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkins, Phillip Charles Individual |
Laingholm Auckland |
23 Dec 2008 - 11 May 2012 |
|
Hopkins, Alan Brett Individual |
Whangaparaoa Auckland |
23 Dec 2008 - 11 May 2012 |
Ultimate Holding Company
| Effective Date | 02 Oct 2022 |
| Name | Spark Topco Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 642529502 |
| Country of origin | AU |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |