General information
Hydraulic Industries Limited
Type: NZ Limited Company (Ltd)9429034974483
New Zealand Business Number
1597079
Company Number
Registered
Company Status
Hydraulic Industries Limited (New Zealand Business Number 9429034974483) was registered on 01 Feb 2005. 2 addresses are currently in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical). Level 2, 61 Kilmore Street, Christchurch had been their registered address, up to 11 Jan 2021. Hydraulic Industries Limited used other aliases, namely: Mcraes Limited from 01 Feb 2005 to 09 Nov 2007. 3333 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3333 shares (100 per cent of shares), namely:
Asset Management Limited (an entity) located at Fendalton, Christchurch postcode 8014. Businesscheck's data was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Fendalton Road, Fendalton, Christchurch, 8014 | Registered & physical & service | 11 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Humphry John Davy Rolleston
Christchurch, 8014
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - current |
|
Herman Hendrick Eilering
Rd 4, Whangarei,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 30 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 61 Kilmore Street, Christchurch, 8013 | Registered & physical | 20 Sep 2016 - 11 Jan 2021 |
| Level 1, 53 Lunns Road, Christchurch, 8024 | Registered & physical | 21 Jun 2011 - 20 Sep 2016 |
| C/-asset Management Ltd, Level 4, 86 Gloucester Street, Christchurch | Registered | 05 Sep 2007 - 21 Jun 2011 |
| C/-asset Management Ltd, Level 4, 86 Gloucester St, Christchurch | Physical | 05 Sep 2007 - 21 Jun 2011 |
| 7 Hewlett Street, Whangarei | Registered & physical | 01 Feb 2005 - 05 Sep 2007 |
Financial Data
Financial info
3333
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3333
| Shareholder Name | Address | Period |
|---|---|---|
|
Asset Management Limited Shareholder NZBN: 9429040354248 Entity (NZ Limited Company) |
Fendalton Christchurch 8014 |
01 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crane Co NZ Limited Shareholder NZBN: 9429034972304 Company Number: 1597592 Entity |
01 Feb 2005 - 08 Nov 2005 | |
|
Crane Co NZ Limited Shareholder NZBN: 9429034972304 Company Number: 1597592 Entity |
01 Feb 2005 - 08 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 139364 |
| Country of origin | NZ |
Location
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