General information

Hyd Limited

Type: NZ Limited Company (Ltd)
9429037148812
New Zealand Business Number
1065719
Company Number
Registered
Company Status

Hyd Limited (issued a business number of 9429037148812) was launched on 11 Sep 2000. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, up to 01 Sep 2011. Hyd Limited used more names, namely: Hose 2 U Services Limited from 11 Sep 2000 to 24 Feb 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Bason, Makayla Lee (a director) located at Raglan, Raglan postcode 3225. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Stephens, Neil Joseph (an individual) - located at Rd 2, Te Aroha. Businesscheck's data was updated on 11 Feb 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 01 Sep 2011
Directors
Name and Address Role Period
Makayla Lee Bason
Raglan, Raglan, 3225
Address used since 14 Mar 2023
Director 14 Mar 2023 - current
Neil Joseph Stephens
Rd 2, Te Aroha, 3392
Address used since 14 Mar 2023
Director 14 Mar 2023 - current
Darren Joseph Stephens
Te Rapa, Hamilton, 3200
Address used since 21 Sep 2018
Te Rapa, Hamilton, 3200
Address used since 10 Feb 2012
Director 11 Sep 2000 - 09 Feb 2023
Addresses
Previous address Type Period
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 11 Sep 2000 - 01 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bason, Makayla Lee
Director
Raglan
Raglan
3225
25 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stephens, Neil Joseph
Individual
Rd 2
Te Aroha
3392
07 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Stephens, Pauline Dawn
Individual
Rd 2
Te Aroha
3392
25 Aug 2023 - 25 Aug 2023
Stephens, Darren Joseph
Individual
Te Rapa
Hamilton
3200
17 Oct 2003 - 25 Aug 2023
Location
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