General information

Hydraulink Tauranga Limited

Type: NZ Limited Company (Ltd)
9429038643149
New Zealand Business Number
639506
Company Number
Registered
Company Status
S942927 - Machinery Repair And Maintenance Nec
Industry classification codes with description

Hydraulink Tauranga Limited (issued a business number of 9429038643149) was launched on 01 Jul 1994. 5 addresess are in use by the company: Po Box 875, Tauranga, 3144 (type: postal, office). 214 Devonport Road, Tauranga had been their physical address, up until 22 Mar 2019. Hydraulink Tauranga Limited used other aliases, namely: Ryco Hose Tauranga Limited from 20 Jul 1995 to 24 Feb 2000, Kylebank Holdings Limited (01 Jul 1994 to 20 Jul 1995). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Andrew, Bruce Edward (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Andrew, Tracey Leigh (an individual) - located at Otumoetai, Tauranga. "Machinery repair and maintenance nec" (ANZSIC S942927) is the category the Australian Bureau of Statistics issued to Hydraulink Tauranga Limited. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
214 Devonport Road, Tauranga, 3110 Physical & registered & service 22 Mar 2019
Po Box 875, Tauranga, 3144 Postal 02 Apr 2020
27 Aerodrome Road, Mount Maunganui, 3116 Office & delivery 02 Apr 2020
Contact info
64 7 5273960
Phone (Phone)
sales@hydraulinktauranga.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tracey@hydraulinktauranga.co.nz
Email
www.hydraulinktauranga.co.nz
Website
Directors
Name and Address Role Period
Bruce Edward Andrew
Otumoetai, Tauranga, 3110
Address used since 07 Mar 2024
Brookfield, Tauranga, 3110
Address used since 20 Feb 2019
Brookfield, Tauranga, 3110
Address used since 18 Mar 2010
Director 08 Mar 1995 - current
Tracey Leigh Andrew
Otumoetai, Tauranga, 3110
Address used since 07 Mar 2024
Brookfield, Tauranga, 3110
Address used since 26 Feb 2019
Brookfield, Tauranga, 3110
Address used since 18 Mar 2010
Director 08 Mar 1995 - current
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 01 Jul 1994
Director 01 Jul 1994 - 08 Mar 1995
Jack Lee Porus
Remuera, Auckland,
Address used since 01 Jul 1994
Director 01 Jul 1994 - 08 Mar 1995
Addresses
Principal place of activity
27 Aerodrome Road , Mount Maunganui , 3116
Previous address Type Period
214 Devonport Road, Tauranga, 3110 Physical & registered 10 May 2018 - 22 Mar 2019
130 Fourteenth Avenue, Tauranga Physical & registered 31 Mar 2000 - 31 Mar 2000
53 Fraser Street, Tauranga Physical & registered 31 Mar 2000 - 10 May 2018
Glaister Ennor, Barristers & Solicitors, Norfolk House 18 High Street, Auckland Registered & physical 11 Apr 1995 - 31 Mar 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Andrew, Bruce Edward
Individual
Otumoetai
Tauranga
3110
01 Jul 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Andrew, Tracey Leigh
Individual
Otumoetai
Tauranga
3110
01 Jul 1994 - current
Location
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