Hydrovac Limited
Type: NZ Limited Company (Ltd)Hydrovac Limited (issued an NZBN of 9429035328995) was incorporated on 21 Jun 2004. 4 addresses are currently in use by the company: 49 Westpoint Drive, Hobsonville, Auckland, 0618 (type: office, delivery). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 16 Jan 2015. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Williams, Andrew John (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
Stuart, Amanda Jane (an individual) - located at Takapuna, Auckland,
Gmlegal Trustee Limited (an entity) - located at Te Atatu Peninsula, Auckland,
Stuart, Dean Ranald (an individual) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stuart, Dean Ranald, located at Takapuna, Auckland (an individual). Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 16 Jan 2015 |
| 49 Westpoint Drive, Hobsonville, Auckland, 0618 | Office & delivery | 08 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Williams
Greenhithe, Auckland, 0632
Address used since 01 Apr 2015 |
Director | 21 Jun 2004 - current |
|
Dean Ranald Stuart
Takapuna, Auckland, 0622
Address used since 01 Apr 2024
Whenuapai, Auckland, 0618
Address used since 01 Jun 2021
Rd 3, Albany, 0793
Address used since 01 Apr 2016 |
Director | 21 Jun 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 16 Apr 2013 - 16 Jan 2015 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Registered & physical | 21 Jun 2004 - 16 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Andrew John Individual |
Greenhithe Auckland 0632 |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Amanda Jane Individual |
Takapuna Auckland 0622 |
21 Jun 2004 - current |
|
Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
02 Jul 2015 - current |
|
Stuart, Dean Ranald Individual |
Takapuna Auckland 0622 |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Dean Ranald Individual |
Takapuna Auckland 0622 |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams-meyrick, Lisa Jane Individual |
Greenhithe Auckland 0632 |
10 Jun 2005 - current |
|
Williams, Andrew John Individual |
Greenhithe Auckland 0632 |
21 Jun 2004 - current |
|
Macleod, Alan Scott Individual |
Torbay Auckland 0630 |
21 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
29 Jun 2009 - 02 Jul 2015 | |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
29 Jun 2009 - 02 Jul 2015 | |
|
Giles, Timothy David Individual |
Kumeu Auckland |
21 Jun 2004 - 27 Jun 2010 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |