Hydrawood Flooring Systems Limited
Type: NZ Limited Company (Ltd)Hydrawood Flooring Systems Limited (issued an NZBN of 9429033626666) was registered on 30 Jan 2007. 4 addresses are in use by the company: C/-C & C Strategic Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland (type: other, physical). 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3333 shares (33.33% of shares), namely:
Smith, Bradley William Mcalistair (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (3333 shares); it includes
Tacon Pacific Limited (an entity) - located at St Heliers, Auckland. The third group of shareholders, share allocation (3334 shares, 33.34%) belongs to 1 entity, namely:
Symonds Street Nominees Limited, located at 26 Crummer Road, Grey Lynn, Auckland, Null (an entity). Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-c & C Strategic Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jan 2007 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 30 Jan 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Gilbert
Ramarama, Auckland, 2579
Address used since 07 Aug 2015 |
Director | 30 Jan 2007 - current |
|
Barry William Smith
St Heliers, Auckland, 2579
Address used since 07 Aug 2015 |
Director | 30 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Bradley William Mcalistair Individual |
St Heliers Auckland |
08 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tacon Pacific Limited Shareholder NZBN: 9429039275516 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
08 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Symonds Street Nominees Limited Shareholder NZBN: 9429039720238 Entity (NZ Limited Company) |
26 Crummer Road Grey Lynn, Auckland Null |
24 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hydrawood Holdings Limited Shareholder NZBN: 9429034086773 Company Number: 1823025 Entity |
30 Jan 2007 - 24 Oct 2013 | |
|
Hydrawood Holdings Limited Shareholder NZBN: 9429034086773 Company Number: 1823025 Entity |
30 Jan 2007 - 24 Oct 2013 |
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |