General information
Hydropal Limited
Type: NZ Limited Company (Ltd)9429038236570
New Zealand Business Number
827197
Company Number
Registered
Company Status
Hydropal Limited (New Zealand Business Number 9429038236570) was started on 13 Sep 1996. 3 addresses are in use by the company: 14A Glasgow Road, Pukekohe, 2021 (type: office, registered). 4/9 Milford Road, Milford, Auckland 9 had been their physical address, up until 16 Jul 2001. 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250000 shares (100% of shares), namely:
Cranshaw, Christopher James (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6 130 Broadway, Newmarket, Auckland | Physical & registered & service | 31 Mar 2005 |
| 14a Glasgow Road, Pukekohe, 2021 | Office | 14 Sep 2020 |
Contact info
64 21 9888540
Phone (Phone)
hydropal@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Cranshaw
Parnell, Auckland, 1071
Address used since 01 Mar 2023
Glendowie Road, Glendowie, 1071
Address used since 01 Aug 2013 |
Director | 13 Sep 1996 - current |
|
John William Brown
Van Couver Island, British Columbia, Canada,
Address used since 23 Aug 1999 |
Director | 23 Aug 1999 - 01 Aug 2001 |
|
Scott Mcgregor Boyle
R D 3, Tamahere, Hamilton,
Address used since 24 Aug 1999 |
Director | 24 Aug 1999 - 01 Aug 2001 |
Addresses
Principal place of activity
| 14a Glasgow Road , Pukekohe , 2021 |
| Previous address | Type | Period |
|---|---|---|
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 16 Jul 2001 - 16 Jul 2001 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 16 Jul 2001 - 31 Mar 2005 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 16 Jul 2001 - 31 Mar 2005 |
| 1/23 Rotomahana Terrace, Remuera, Auckland | Registered | 11 Apr 2000 - 16 Jul 2001 |
| 1/23 Rotomahana Terrace, Remuera, Auckland | Registered | 16 Mar 1998 - 11 Apr 2000 |
| 1/23 Rotomahana Terrace, Remuera, Auckland | Physical | 16 Mar 1998 - 16 Jul 2001 |
Financial Data
Financial info
250000
Total number of Shares
July
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranshaw, Christopher James Individual |
St Heliers Auckland 1071 |
13 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Scott Mcgregor Individual |
R D 3 Tamahere, Hamilton |
13 Sep 1996 - 22 Sep 2008 |
|
Brown, John William Individual |
Vancouver Island, British Columbia Canada |
13 Sep 1996 - 22 Sep 2008 |
Location
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