General information

Hydrapower Systems Limited

Type: NZ Limited Company (Ltd)
9429038573682
New Zealand Business Number
655985
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Hydrapower Systems Limited (issued a New Zealand Business Number of 9429038573682) was registered on 10 Aug 1994. 4 addresses are in use by the company: 18D Gerald Connolly Place, Hornby, Christchurch, 8042 (type: office, delivery). R K D Rodgers & Co, 1St Floor, 47 Mandeville Street, Christchurch had been their registered address, up to 26 May 2001. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Rotunda Trustees 2008 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Lamont, Paul Anthony (an individual) located at Kennedys Bush, Christchurch postcode 8025,
Lamont, Anita Theresa Yvonne (an individual) located at Kennedys Bush, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lamont, Anita Theresa Yvonne (an individual) - located at Kennedys Bush, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lamont, Paul Anthony, located at Kennedys Bush, Christchurch (an individual). Businesscheck's data was updated on 07 May 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Registered & physical & service 23 Aug 2016
18d Gerald Connolly Place, Hornby, Christchurch, 8042 Office & delivery 21 May 2020
Contact info
64 3 3440335
Phone (Phone)
paul@hydrapower.co.nz
Email
hydrapower.co.nz
Website
Directors
Name and Address Role Period
Paul Anthony Lamont
Kennedys Bush, Christchurch, 8025
Address used since 23 May 2017
Spreydon, Christchurch, 8024
Address used since 14 Aug 2015
Director 10 Aug 1994 - current
Daniel Philip Merrylees
Prebbleton, Prebbleton, 7604
Address used since 05 Oct 2020
Director 05 Oct 2020 - 20 Jun 2023
Addresses
Principal place of activity
18d Gerald Connolly Place , Hornby , Christchurch , 8042
Previous address Type Period
R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch Registered & physical 26 May 2001 - 26 May 2001
1st Floor, 47 Manderville Street, Christchurch Physical & registered 26 May 2001 - 23 Aug 2016
R K D Rodgers & Co, 236 Clyde Road, Christchurch Physical & registered 25 Jan 1999 - 26 May 2001
C/-rkd Rodgers & Co.,, 1st Floor, 62 Riccarton Road, Christchurch Physical 25 Aug 1997 - 25 Jan 1999
C/-rkd Rodgers & Co., 1st Floor, 62 Riccarton Road, Christchurch Registered 25 Aug 1997 - 25 Jan 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
01 Jun 2018 - current
Lamont, Paul Anthony
Individual
Kennedys Bush
Christchurch
8025
10 Aug 1994 - current
Lamont, Anita Theresa Yvonne
Individual
Kennedys Bush
Christchurch
8025
10 Aug 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lamont, Anita Theresa Yvonne
Individual
Kennedys Bush
Christchurch
8025
10 Aug 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lamont, Paul Anthony
Individual
Kennedys Bush
Christchurch
8025
10 Aug 1994 - current

Historic shareholders

Shareholder Name Address Period
Merrylees, Daniel Philip
Individual
Prebbleton
Prebbleton
7604
27 Oct 2020 - 05 Sep 2023
Location