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General information

Waihi Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429032995961
New Zealand Business Number
2068357
Company Number
Registered
Company Status

Waihi Hydraulics Limited (NZBN 9429032995961) was registered on 07 Dec 2007. 2 addresses are currently in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). 103 Barry Road, Waihi had been their registered address, until 11 Jan 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Burke, Belinda Anne (an individual) located at Waihi, Waihi postcode 3610. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Burke, Gerard Paul (an individual) - located at Waihi, Waihi. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Registered & physical & service 11 Jan 2017
Last updated:
Directors
Name and Address Role Period
Gerard Paul Burke
Waihi, Waihi, 3610
Address used since 23 Dec 2016
Director 07 Dec 2007 - current
Belinda Anne Burke
Waihi, 3610
Address used since 11 Jun 2013
Director 07 Dec 2007 - 06 Aug 2014
Addresses
Previous address Type Period
103 Barry Road, Waihi, 3610 Registered & physical 19 Jun 2013 - 11 Jan 2017
59 Union Street, Waihi Beach, Waihi Beach, 3610 Registered & physical 11 Nov 2010 - 19 Jun 2013
55 Hillview Road, Waihi Beach Registered & physical 07 Dec 2007 - 11 Nov 2010
5 Hillview Road, Waihi Beach Registered & physical 07 Dec 2007 - 07 Dec 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burke, Belinda Anne
Individual 		Waihi
Waihi
3610 		07 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burke, Gerard Paul
Individual 		Waihi
Waihi
3610 		07 Dec 2007 - current
Location
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