General information
Hydro Concepts NZ Limited
Type: NZ Limited Company (Ltd)9429033894942
New Zealand Business Number
1860826
Company Number
Registered
Company Status
Hydro Concepts Nz Limited (issued a New Zealand Business Number of 9429033894942) was started on 31 Aug 2006. 1 address is in use by the company: Suite 2, 134A Marua Road, Mount Wellington, Auckland, 1051 (type: physical, registered). 45 Ngaroma Road, Epsom, Auckland had been their physical address, up until 12 Dec 2019. 110 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 55 shares (50% of shares), namely:
Samuel Wall (a director) located at Mount Wellington, Auckland postcode 1051. The Businesscheck data was last updated on 10 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 134a Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 12 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel John Wall
Mount Wellington, Auckland, 1051
Address used since 04 Dec 2019 |
Director | 04 Dec 2019 - current |
|
Noel Kevin Julian
Epsom, Auckland, 1023
Address used since 08 Jun 2010 |
Director | 31 Aug 2006 - 04 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45 Ngaroma Road, Epsom, Auckland, 1023 | Physical & registered | 15 Jun 2010 - 12 Dec 2019 |
| 307/96 Symonds Street, Auckland | Physical & registered | 31 Aug 2006 - 15 Jun 2010 |
Financial Data
Financial info
110
Total number of Shares
June
Annual return filing month
16 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel John Wall Director |
Mount Wellington Auckland 1051 |
04 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noel Kevin Julian Individual |
Epsom Auckland Auckland |
31 Aug 2006 - 04 Dec 2019 |
Location
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Je Long Trustee Company Limited 27 Ngaroma Road |
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Mcwhirter & Long Investments Limited 27 Ngaroma Road |
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Km54 Limited 29 Golf Road |