General information

Plan B Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429041045138
New Zealand Business Number
4871019
Company Number
Registered
Company Status
113126884
GST Number
C249910 - General Engineering
Industry classification codes with description

Plan B Hydraulics Limited (issued an NZ business number of 9429041045138) was incorporated on 03 Jan 2014. 4 addresses are in use by the company: Po Box 2277, Hastings, 4156 (type: postal, office). 4 Bracken Street, Hospital Hill, Napier had been their registered address, until 25 Feb 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Wilson-Croom, Blair Dixon (an individual) located at Westshore, Napier postcode 4110,
Wilson-Croom, Blair Dixon (a director) located at Westshore, Napier postcode 4110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Harkness, Edan Alan John Telfer (a director) - located at Napier. "General engineering" (business classification C249910) is the classification the ABS issued Plan B Hydraulics Limited. Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
7 Chatham Road, Flaxmere, Hastings, 4120 Registered & physical & service 25 Feb 2014
7 Chatham Road, Flaxmere, Hastings, 4120 Office 24 Sep 2019
Po Box 2277, Hastings, 4156 Postal 16 Sep 2022
Contact info
64 6 8797327
Phone (Phone)
admin@planbhydraulics.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Edan Alan John Telfer Harkness
Napier, 4183
Address used since 01 Jun 2023
Hospital Hill, Napier, 4110
Address used since 03 Jan 2014
Director 03 Jan 2014 - current
Blair Dixon Wilson-croom
Marewa, Napier, 4110
Address used since 03 Jan 2014
Westshore, Napier, 4110
Address used since 24 Sep 2019
Director 03 Jan 2014 - 31 Mar 2024
Addresses
Principal place of activity
7 Chatham Road , Flaxmere , Hastings , 4120
Previous address Type Period
4 Bracken Street, Hospital Hill, Napier, 4110 Registered & physical 03 Jan 2014 - 25 Feb 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson-croom, Blair Dixon
Individual
Westshore
Napier
4110
03 Jan 2014 - current
Wilson-croom, Blair Dixon
Director
Westshore
Napier
4110
03 Jan 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harkness, Edan Alan John Telfer
Director
Napier
4183
03 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Harkness, Tessa Dee
Individual
Hospital Hill
Napier
4110
03 Jan 2014 - 05 Oct 2015
Bell, Debbie-lee
Individual
Marewa
Napier
4110
03 Jan 2014 - 05 Oct 2015
Location
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