General information

Hydraulic Systems & Components Limited

Type: NZ Limited Company (Ltd)
9429034258644
New Zealand Business Number
1780563
Company Number
Registered
Company Status

Hydraulic Systems & Components Limited (issued an NZ business number of 9429034258644) was started on 06 Mar 2006. 2 addresses are currently in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their physical address, up until 16 Nov 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9900 shares (99 per cent of shares), namely:
Smith, Glynn Anthony (an individual) located at Westmorland, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Smith, Fiona (an individual) - located at Westmorland, Christchurch. The Businesscheck database was last updated on 30 Apr 2024.

Current address Type Used since
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical & service 16 Nov 2020
Directors
Name and Address Role Period
Glynn Anthony Smith
Westmorland, Christchurch, 8025
Address used since 08 Mar 2022
Westmorland, Christchurch, 8025
Address used since 04 Mar 2010
Director 06 Mar 2006 - current
Addresses
Previous address Type Period
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical & registered 08 Feb 2017 - 16 Nov 2020
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical & registered 29 Apr 2014 - 08 Feb 2017
176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Physical & registered 13 Mar 2013 - 29 Apr 2014
C/-d Fantham, Level 2/ 137 Hereford Street, Christchurch Registered & physical 06 Mar 2006 - 13 Mar 2013
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Smith, Glynn Anthony
Individual
Westmorland
Christchurch
8025
06 Mar 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Smith, Fiona
Individual
Westmorland
Christchurch
8025
03 Apr 2008 - current
Location
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