General information
Hydrock New Zealand Limited
Type: NZ Limited Company (Ltd)9429041066454
New Zealand Business Number
4912939
Company Number
Registered
Company Status
Hydrock New Zealand Limited (issued an NZBN of 9429041066454) was registered on 26 Feb 2014. 2 addresses are currently in use by the company: Level 22, 1 Willis Street, Wellington, 6011 (type: physical, service). Level 14, Amp Centre, 29 Customs Street West, Auckland had been their physical address, up until 17 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, 1 Willis Street, Wellington, 6011 | Physical & service & registered | 17 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Brian M. | Director | 26 Feb 2014 - current |
|
Julian Mark Gyngell
Gordon, New South Wales, 2072
Address used since 27 Mar 2023 |
Director | 27 Mar 2023 - current |
|
Katharine Margaret Gyngell
Gordon, Nsw, 2072
Address used since 01 Sep 2020
Warrawee, Nsw, 2076
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - 27 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical & registered | 26 Feb 2014 - 17 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hydrock Holdings Limited Other (Other) |
04 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Brian James Director |
26 Feb 2014 - 04 Jul 2023 |
Location
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