General information

Hydraulic Cartridge Valve Company Limited

Type: NZ Limited Company (Ltd)
9429039142979
New Zealand Business Number
496585
Company Number
Registered
Company Status
F349945 - Machinery And Equipment Wholesaling Nec
Industry classification codes with description

Hydraulic Cartridge Valve Company Limited (NZBN 9429039142979) was launched on 02 May 1985. 5 addresess are currently in use by the company: 515B Mt Wellington Highway, Mt Wellington, Auckland, 1060 (type: office, delivery). 515B Mt Wellington Road,, Mt Wellington, Auckland 1060 had been their registered address, until 22 Apr 2009. 50000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 2500 shares (5% of shares), namely:
Becroft, Brooke Carly (an individual) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 5% of all shares (2500 shares); it includes
Becroft, Troy Cameron (an individual) - located at Sunnyhills, Auckland. Next there is the 3rd group of shareholders, share allotment (29999 shares, 60%) belongs to 2 entities, namely:
Becroft, Stewart Nigel, located at Pakuranga, Auckland (an individual),
F H Trustee Company Limited, located at Victoria Park, Auckland (an other). "Machinery and equipment wholesaling nec" (ANZSIC F349945) is the category the Australian Bureau of Statistics issued to Hydraulic Cartridge Valve Company Limited. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
515b Mt Wellington Highway, Mt Wellington, Auckland, 1060 Physical & registered & service 22 May 2015
515b Mt Wellington Highway, Mt Wellington, Auckland, 1060 Office & delivery 06 May 2020
Po Box 51529, Pakuranga, Auckland, 2140 Postal 06 May 2020
Contact info
64 09 5731051
Phone (Phone)
info@hcv.co.nz
Email
www.hcv.co.nz
Website
Directors
Name and Address Role Period
Stewart Nigel Becroft
Pakuranga, Manukau, 2010
Address used since 20 Apr 2010
Director 04 Oct 1990 - current
Carol Joy Becroft
Howick, Auckland,
Address used since 28 Sep 1990
Director 28 Sep 1990 - 20 Oct 1995
Addresses
Principal place of activity
515b Mt Wellington Highway , Mt Wellington , Auckland , 1060
Previous address Type Period
515b Mt Wellington Road,, Mt Wellington, Auckland 1060 Registered 22 Apr 2009 - 22 Apr 2009
515b Mt Wellington Road,, Mt Wellington, Auckland 1060 Physical 22 Apr 2009 - 22 May 2015
515b Mt Wellington St,, Mt Wellington,, Auckland 1060 Registered 22 Apr 2009 - 22 Apr 2009
20 Sylvia Park Road,, Penrose, Auckland 6 Physical & registered 30 Apr 2004 - 22 Apr 2009
2 Kings Road, Panmure, Auckland Registered & physical 10 May 1996 - 30 Apr 2004
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Becroft, Brooke Carly
Individual
Mount Wellington
Auckland
1060
19 Feb 2024 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Becroft, Troy Cameron
Individual
Sunnyhills
Auckland
2010
19 Feb 2024 - current
Shares Allocation #3 Number of Shares: 29999
Shareholder Name Address Period
Becroft, Stewart Nigel
Individual
Pakuranga
Auckland
15 Apr 2009 - current
F H Trustee Company Limited
Other (Other)
Victoria Park
Auckland
2010
15 Apr 2009 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Veale, Inge Johanna
Individual
Rd 1
Waitoki
0871
07 Dec 2023 - current
Veale, Phillip Dean
Individual
Rd 1
Waitoki
0871
04 May 2023 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
James, Timothy
Individual
Bayswater
Auckland
0622
09 Oct 2012 - current
James, Michelle Anne
Individual
Bayswater
Auckland
0622
02 May 2022 - current
James, Simon Cory
Individual
Bayswater
Auckland
0622
02 May 2022 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Becroft, Stewart Nigel
Individual
Pakuranga
Auckland
15 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Harris, Trudy Mary
Individual
Howick
Auckland
2014
25 Nov 2014 - 12 Jul 2022
Becroft, Stewart Nigel
Individual
Pakuranga
Auckland
02 May 1985 - 15 Apr 2009
Location
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