General information
Hydraulic Specialties (si) Limited
Type: NZ Limited Company (Ltd)9429039991171
New Zealand Business Number
208810
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hydraulic Specialties (Si) Limited (issued an NZBN of 9429039991171) was registered on 29 Nov 1983. 2 addresses are in use by the company: 34 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 34 Birmingham Drive, Middleton, Christchurch had been their registered address, up until 26 Apr 2019. 600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 600000 shares (100 per cent of shares), namely:
Hyspecs Holdings Limited (an entity) located at Middleton, Christchurch postcode 8024. Our information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & service & registered | 26 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Harold Krebs
Half Moon Bay, Manukau, 2012
Address used since 10 Nov 2009 |
Director | 29 Jan 1993 - current |
|
Katherine Louise Shailer
Rolleston, Rolleston, 7614
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
|
James Duncan Mckay
Somerfield, Christchurch, 8024
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - current |
|
Owen Craig Ladbrook
Avonhead, Christchurch, 8042
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 16 Sep 2020 |
|
Brent Edward Dale
Prebbleton, Christchurch,
Address used since 20 Sep 1990 |
Director | 20 Sep 1990 - 17 Apr 2015 |
|
Andrew John Borgfeldt
Christchurch, 8061
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 25 Feb 2011 |
|
Andrew Paul Henderson
R D 5, Christchurch,
Address used since 18 Oct 2006 |
Director | 18 Oct 2006 - 28 Jun 2007 |
|
Irwin Fowlds Horrocks
Christchurch,
Address used since 20 Sep 1990 |
Director | 20 Sep 1990 - 01 Nov 2004 |
|
Graham Russell Miller
Auckland 5,
Address used since 20 Sep 1990 |
Director | 20 Sep 1990 - 29 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 01 Dec 2015 - 26 Apr 2019 |
| 40 Durham Street, Sydenham, Christchurch, 8023 | Physical & registered | 21 Dec 2011 - 01 Dec 2015 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical & registered | 18 Oct 2011 - 21 Dec 2011 |
| - | Physical | 23 Mar 1995 - 23 Mar 1995 |
| Horrocks Mcnab & Co, 291 Madras Street, Christchurch 1 | Registered | 23 Mar 1995 - 18 Oct 2011 |
| 291 Madras Street, Christchurch | Physical | 23 Mar 1995 - 18 Oct 2011 |
Financial Data
Financial info
600000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyspecs Holdings Limited Shareholder NZBN: 9429039008626 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
29 Nov 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyspecs One Trust Other |
01 Dec 2003 - 27 Jun 2010 | |
|
Null - Hyspecs One Trust Other |
01 Dec 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Hyspecs Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 540947 |
| Country of origin | NZ |
| Address |
34 Birmingham Drive Middleton Christchurch 8024 |
Location
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Vulcan Place Investments Limited 36 Birmingham Drive |
|
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|
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