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General information

Hydrock Limited

Type: NZ Limited Company (Ltd)
9429041318072
New Zealand Business Number
5379601
Company Number
Registered
Company Status

Hydrock Limited (NZBN 9429041318072) was registered on 10 Jul 2014. 2 addresses are in use by the company: 23 Coventry Way, Long Bay, Auckland, 0630 (type: physical, registered). Hydrock Limited used more names, namely: Groundfix Limited from 09 Jul 2014 to 06 Oct 2014. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 48 shares (48 per cent of shares), namely:
Wilson, Justin Benedict (a director) located at Long Bay, Auckland postcode 0630,
Moretto, Elisabetta (an individual) located at Long Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wilson, Justin Benedict (a director) - located at Long Bay, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Moretto, Elisabetta, located at Long Bay, Auckland (an individual). Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
23 Coventry Way, Long Bay, Auckland, 0630 Physical & registered & service 10 Jul 2014
Last updated:
Directors
Name and Address Role Period
Justin Benedict Wilson
Long Bay, Auckland, 0630
Address used since 10 Jul 2014
Director 10 Jul 2014 - current
Simon John Bourke
Birkenhead, Auckland, 0626
Address used since 27 Jan 2017
Birkenhead, Auckland, 0626
Address used since 27 Jan 2017
Director 10 Jul 2014 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Wilson, Justin Benedict
Director 		Long Bay
Auckland
0630 		10 Jul 2014 - current
Moretto, Elisabetta
Individual 		Long Bay
Auckland
0630 		01 Feb 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Justin Benedict
Director 		Long Bay
Auckland
0630 		10 Jul 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moretto, Elisabetta
Individual 		Long Bay
Auckland
0630 		01 Feb 2023 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Bourke, Simon John
Director 		Birkenhead
Auckland
0626 		10 Jul 2014 - current
Franklin, Alice Laura
Individual 		Birkenhead
Auckland
0626 		01 Feb 2023 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bourke, Simon John
Director 		Birkenhead
Auckland
0626 		10 Jul 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Franklin, Alice Laura
Individual 		Birkenhead
Auckland
0626 		01 Feb 2023 - current
Location
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