Hydra Force Limited
Type: NZ Limited Company (Ltd)Hydra Force Limited (issued an NZBN of 9429038613692) was started on 13 Sep 1994. 10 addresess are currently in use by the company: 35 Nixon Road, Rd 2, Taupaki, 0782 (type: registered, service). 23 Nixon Road, Rd 2, Henderson had been their registered address, until 03 Dec 2018. Hydra Force Limited used other aliases, namely: Ferngold Holdings Limited from 13 Sep 1994 to 19 Sep 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Dmm Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Mcintyre, Dale Michael (a director) located at Rd 2, Taupaki postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcintyre, Dale Michael (a director) - located at Rd 2, Taupaki. "General engineering" (ANZSIC C249910) is the classification the ABS issued Hydra Force Limited. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Nixon Road, Rd 2, Henderson, 0782 | Other (Address for Records) | 08 Nov 2010 |
| 3 Orchard Lane, Huapai, Kumeu, 0810 | Other (Address for Records) & records (Address for Records) | 25 Nov 2018 |
| 3 Orchard Lane, Huapai, Kumeu, 0810 | Physical & registered & service | 03 Dec 2018 |
| 3 Orchard Lane, Huapai, Kumeu, 0810 | Postal & delivery | 19 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dale Michael Mcintyre
Rd 2, Taupaki, 0782
Address used since 20 Nov 2023
Huapai, Kumeu, 0810
Address used since 25 Nov 2018
Rd 2, Henderson, 0782
Address used since 01 Apr 2010 |
Director | 15 Sep 1994 - current |
|
Lynne Mcintyre
Rd 2, Henderson, 0782
Address used since 22 Oct 2009 |
Director | 15 Sep 1994 - 31 Mar 2010 |
|
Lisa Maree Ball
Remuera, Auckland,
Address used since 14 Sep 1994 |
Director | 14 Sep 1994 - 15 Sep 1994 |
| Type | Used since | |
|---|---|---|
| 3 Orchard Lane, Huapai, Kumeu, 0810 | Postal & delivery | 19 Nov 2019 |
| 35 Nixon Road, Rd 2, Taupaki, 0782 | Records | 20 Nov 2023 |
| 35 Nixon Road, Rd 2, Taupaki, 0782 | Registered & service | 28 Nov 2023 |
| 3 Orchard Lane , Huapai , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 23 Nixon Road, Rd 2, Henderson, 0782 | Registered & physical | 16 Nov 2010 - 03 Dec 2018 |
| 40 Hunter Road, Rd 2, Henderson 0782, Auckland | Registered & physical | 29 Feb 2008 - 16 Nov 2010 |
| 458a Don Buck Road, Massey, Auckland, New Zealand | Physical | 08 Sep 2004 - 29 Feb 2008 |
| Level 1, 36 Galway Street, Onehunga, Auckland | Physical | 26 Nov 1999 - 08 Sep 2004 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical | 26 Nov 1999 - 26 Nov 1999 |
| Upper Level, Richmond Business Centre, 300 Richmond Road, Grey Lynn, Auckland | Registered | 20 Nov 1995 - 29 Feb 2008 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 06 Oct 1994 - 20 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dmm Trustee Company Limited Shareholder NZBN: 9429049386967 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
21 Apr 2023 - current |
|
Mcintyre, Dale Michael Director |
Rd 2 Taupaki 0782 |
25 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Dale Michael Director |
Rd 2 Taupaki 0782 |
25 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale Michael Mcintyre & Cheryl Anne Arnold Other |
Rd 2 Henderson 0782 |
26 Apr 2010 - 21 Apr 2023 |
|
Dale Michael Mcintyre & Cheryl Anne Arnold Other |
Huapai Kumeu 0810 |
26 Apr 2010 - 21 Apr 2023 |
|
Mcintyre, Dale Michael Individual |
Rd 2 Henderson 0782, Auckland |
13 Sep 1994 - 22 Feb 2008 |
|
Mcintyre, Lynne Individual |
Rd 2 Henderson 0782, Auckland |
13 Sep 1994 - 22 Feb 2008 |
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