General information

Hydropro Limited

Type: NZ Limited Company (Ltd)
9429037476526
New Zealand Business Number
980508
Company Number
Registered
Company Status
E323120 - Gas Plumbing E323110 - Drainlaying (construction) Including Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks E323150 - Plumbing - Except Marine
Industry classification codes with description

Hydropro Limited (issued a New Zealand Business Number of 9429037476526) was started on 22 Sep 1999. 2 addresses are in use by the company: 340B Glenvar Road, Torbay, Auckland, 0630 (type: registered, physical). 340B Glenvar Road, Torbay, Auckland had been their registered address, up to 18 Aug 2021. Hydropro Limited used other aliases, namely: Bryan Pollard Plumbing Limited from 22 Sep 1999 to 20 Apr 2001. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Bla Pollard Trustee Company Limited (an other) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Pollard, Bryan Roger (an individual) - located at Torbay, Auckland. "Gas plumbing" (ANZSIC E323120) is the category the Australian Bureau of Statistics issued to Hydropro Limited. The Businesscheck database was last updated on 16 Apr 2024.

Current address Type Used since
340b Glenvar Road, Torbay, Auckland, 0630 Registered & physical & service 18 Aug 2021
Contact info
64 21 727800
Phone (Phone)
www.hydropro.co.nz
Website
Directors
Name and Address Role Period
Bryan Roger Pollard
Torbay, Auckland, 0630
Address used since 09 Aug 2021
Torbay, Auckland, 0630
Address used since 23 Jun 2016
Hauraki, Auckland, 0622
Address used since 03 Aug 2018
Director 22 Sep 1999 - current
Addresses
Principal place of activity
360 Glenvar Road , Torbay , Auckland , 0630
Previous address Type Period
340b Glenvar Road, Torbay, Auckland, 0630 Registered & physical 17 Aug 2021 - 18 Aug 2021
11c Norman Road, Hauraki, Auckland, 0622 Registered & physical 11 Jun 2018 - 17 Aug 2021
Level 1, 507 Lake Road, Takapuna, Auckland, 0740 Registered & physical 18 Apr 2018 - 11 Jun 2018
North Shore Mail Centre, Auckland, 0745 Physical 01 Jul 2016 - 18 Apr 2018
360 Glenvar Road, Torbay, Auckland, 0630 Registered 30 May 2016 - 18 Apr 2018
360 Glenvar Road, Torbay, Auckland, 0630 Physical 30 May 2016 - 01 Jul 2016
340b Glenvar Road, Torbay, Auckland, 0630 Registered & physical 10 May 2016 - 30 May 2016
Jmv Ltd Accountants, Building B, 63 Apollo Drive, Mairangi Bay, 0632 Registered 02 Jun 2015 - 10 May 2016
101-793, North Shore Mail Centre, Auckland, 0745 Physical 21 Sep 2012 - 10 May 2016
C/-giles & Liew, 16 Ryan Place, Manukau Registered 05 Dec 2008 - 02 Jun 2015
C/-giles & Liew, 16 Ryan Place, Manukau City Physical 05 Dec 2008 - 21 Sep 2012
Giles & Liew, 160 Mill Road, Manukau Heights Physical & registered 10 Sep 2004 - 05 Dec 2008
706 East Coast Road, Browns Bay, North Shore Physical & registered 17 Mar 2004 - 10 Sep 2004
C/- Giles & Liew Accountants, 562 Great South Road, Papatoetoe, Auckland Registered & physical 04 Sep 2003 - 17 Mar 2004
706 East Coast Road, Browns Bay, North Shore City, Auckland Registered & physical 07 Aug 2002 - 04 Sep 2003
C/- Robertson Humphreys & Co, Cnr East & Wood Street, Papakura Registered 12 Apr 2000 - 07 Aug 2002
C/- Robertson Humphreys & Co, Cnr East & Wood Street, Papakura Physical 22 Sep 1999 - 07 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Bla Pollard Trustee Company Limited
Other (Other)
Torbay
Auckland
0630
08 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pollard, Bryan Roger
Individual
Torbay
Auckland
0630
22 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Wells-pollard, Maxene
Individual
Manukau City 2241
22 Sep 1999 - 08 Aug 2014
Pollard, Maxene
Individual
Hauraki
Auckland
0622
31 Mar 2016 - 20 Sep 2020
Family Trust, Pollard
Individual
Manukau City 2241
22 Sep 1999 - 10 Feb 2012

Ultimate Holding Company
Effective Date 31 Mar 2021
Name Bla Pollard Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 8169067
Country of origin NZ
Address 340b Glenvar Road
Torbay
Auckland 0630
Location
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