General information

J G H Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429034795590
New Zealand Business Number
1628628
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090618806
GST Number
S942927 - Machinery Repair And Maintenance Nec
Industry classification codes with description

J G H Hydraulics Limited (issued a New Zealand Business Number of 9429034795590) was registered on 03 May 2005. 11 addresess are in use by the company: 156 Victoria Avenue, Wanganui, 4541 (type: registered, service). 212 Victoria Avenue, Wanganui had been their registered address, until 18 Sep 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hatfull, Jessica Lee (an individual) located at R D 2, Wanganui 4572. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hatfull, Jason Graeme (an individual) - located at R D 2, Wanganui 4572. "Machinery repair and maintenance nec" (business classification S942927) is the classification the Australian Bureau of Statistics issued to J G H Hydraulics Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
212 Victoria Avenue, Wanganui, 4541 Other (Address For Share Register) 02 Oct 2012
39 Victoria Avenue, Wanganui, 4541 Shareregister & other (Address For Share Register) 10 Sep 2019
39 Victoria Avenue, Wanganui, 4541 Physical & registered & service 18 Sep 2019
39 Heads Road, Gonville, Whanganui, 4500 Office & delivery 28 Aug 2021
Contact info
64 6 3485519
Phone (Phone)
pirtekwanganui@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
pirtekwanganui@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jason Graeme Hatfull
R D 2, Wanganui, 4572
Address used since 13 Sep 2023
R D 2, Wanganui 4572, 4500
Address used since 10 Aug 2015
Director 01 Jul 2006 - current
Ross Philip Hatfull
R D 1, Kaukapakapa, Auckland,
Address used since 03 May 2005
Director 03 May 2005 - 01 Jul 2006
Addresses
Other active addresses
Type Used since
39 Heads Road, Gonville, Whanganui, 4500 Office & delivery 28 Aug 2021
39 Heads Road, Gonville, Whanganui, 4500 Postal 09 Oct 2022
156 Victoria Avenue, Whanganui, Whanganui, 4500 Shareregister 13 Sep 2023
156 Victoria Avenue, Wanganui, 4541 Registered & service 21 Sep 2023
Principal place of activity
39 Heads Road , Gonville , Whanganui , 4500
Previous address Type Period
212 Victoria Avenue, Wanganui, 4541 Registered & physical 10 Oct 2012 - 18 Sep 2019
6 Hair Street, Marton 4710 Physical & registered 07 Sep 2009 - 10 Oct 2012
40 Caffrey Avenue, Wanganui Physical & registered 28 Sep 2006 - 07 Sep 2009
946 Kahikatea Flat, R D 1, Kaukapakapa, Auckland Physical & registered 03 May 2005 - 28 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hatfull, Jessica Lee
Individual
R D 2
Wanganui 4572
27 Aug 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hatfull, Jason Graeme
Individual
R D 2
Wanganui 4572
03 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Hatfull, Karen Leigh
Individual
R D 1
Kaukapakapa, Auckland
03 May 2005 - 27 Jun 2010
Mcgill, Stephanie Marie
Individual
Halswell
Christchurch 8024
01 Sep 2009 - 05 Nov 2013
Null - The Hatfull Family Trust
Other
31 Aug 2009 - 27 Jun 2010
The Hatfull Family Trust
Other
31 Aug 2009 - 27 Jun 2010
Hatfull, Ross Philip
Individual
R D 1
Kaukapakapa, Auckland
03 May 2005 - 27 Jun 2010
Location
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