General information

Hydraulic Cartridge Valve Company Limited

Type: NZ Limited Company (Ltd)
9429039142979
New Zealand Business Number
496585
Company Number
Registered
Company Status

Hydraulic Cartridge Valve Company Limited (NZBN 9429039142979) was launched on 02 May 1985. 1 address is currently in use by the company: 515B Mt Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical). 515B Mt Wellington Road,, Mt Wellington, Auckland 1060 had been their registered address, until 22 Apr 2009. 50000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Stewart Becroft (an individual) located at Pakuranga, Auckland. In the second group, a total of 2 shareholders hold 77% of all shares (38499 shares); it includes
Stewart Becroft (an individual) - located at Pakuranga, Auckland,
F H Trustee Company Limited (an other) - located at Victoria Park, Auckland. Next there is the 3rd group of shareholders, share allotment (1500 shares, 3%) belongs to 1 entity, namely:
Trudy Harris, located at Howick, Auckland (an individual). Businesscheck's information was last updated on 30 Jan 2021.

Current address Type Used since
515b Mt Wellington Highway, Mt Wellington, Auckland, 1060 Registered & physical 22 May 2015
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 St,, 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
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
05 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stewart Nigel Becroft
Individual
Pakuranga
Auckland
15 Apr 2009 - current
Shares Allocation #2 Number of Shares: 38499
Shareholder Name Address Period
Stewart Nigel Becroft
Individual
Pakuranga
Auckland
15 Apr 2009 - current
F H Trustee Company Limited
Other
Victoria Park
Auckland
2010
15 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Trudy Mary Harris
Individual
Howick
Auckland
2014
25 Nov 2014 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Timothy James
Individual
Belmont
Auckland
0622
09 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Stewart Nigel Becroft
Individual
Pakuranga
Auckland
02 May 1985 - 15 Apr 2009
Location
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