General information
Hibiscus Hydraulics And Engineering Limited
Type: NZ Limited Company (Ltd)9429045867026
New Zealand Business Number
6190129
Company Number
Registered
Company Status
Hibiscus Hydraulics and Engineering Limited (issued an NZ business number of 9429045867026) was registered on 08 Dec 2016. 2 addresses are currently in use by the company: 273 Whangaparaoa Road, Red Beach, Red Beach, 0932 (type: physical, registered). Unit 10, 25 Airborne Road, Albany, Auckland had been their registered address, up until 15 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Lodge, Trishelle Raywyn (a director) located at Red Beach, Red Beach postcode 0932,
Lodge, Shane Vincent (a director) located at Red Beach, Red Beach postcode 0932. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 273 Whangaparaoa Road, Red Beach, Red Beach, 0932 | Physical & registered & service | 15 Jun 2021 |
Contact info
64 21 743317
Phone (Phone)
shane@serviceeng.co.nz
Email
shane@hhe.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Vincent Lodge
Red Beach, Red Beach, 0932
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
|
Trishelle Raywyn Lodge
Red Beach, Red Beach, 0932
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 25 Airborne Road, Albany, Auckland, 0751 | Registered & physical | 08 Dec 2016 - 15 Jun 2021 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodge, Trishelle Raywyn Director |
Red Beach Red Beach 0932 |
08 Dec 2016 - current |
|
Lodge, Shane Vincent Director |
Red Beach Red Beach 0932 |
08 Dec 2016 - current |
Location
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