Hydrawood Building Systems Limited (issued an NZ business identifier of 9429000053648) was registered on 23 Oct 1998. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, up until 13 May 2019. Hydrawood Building Systems Limited used other names, namely: Quickfloor (Nz) Limited from 10 Oct 2001 to 29 Mar 2005, Krono Nz Limited (23 Oct 1998 to 10 Oct 2001). 750 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 241 shares (32.13 per cent of shares), namely:
Tacon Pacific Limited (an entity) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 42.8 per cent of all shares (321 shares); it includes
Symonds Street Nominees Limited (an entity) - located at 26 Crummer Road, Grey Lynn, Auckland, Null. Moving on to the next group of shareholders, share allotment (188 shares, 25.07%) belongs to 1 entity, namely:
Crowley, Sommer Alice, located at 147A Mountain Road, Epsom, Auckland (an individual). Our database was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 13 May 2019 |
Name and Address | Role | Period |
---|---|---|
Barry William Smith
St Heliers, Auckland, 2444
Address used since 06 May 2016 |
Director | 23 Oct 1998 - current |
John Michael Gilbert
Ramarama, Auckland, 2579
Address used since 06 May 2016 |
Director | 25 May 2006 - current |
Graham Michael Crowley
Epsom, Auckland,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 18 Mar 2009 |
Joeline Margueritte Smith
St Heliers, Auckland,
Address used since 23 Oct 1998 |
Director | 23 Oct 1998 - 25 May 2006 |
Liann April Crowley
Epsom, Auckland,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 25 May 2006 |
Previous address | Type | Period |
---|---|---|
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 09 Dec 2003 - 13 May 2019 |
277 Victoria Avenue, Auckland | Registered | 12 Apr 2000 - 09 Dec 2003 |
277 Victoria Avenue, Auckland | Physical | 27 Oct 1998 - 09 Dec 2003 |
Shareholder Name | Address | Period |
---|---|---|
Tacon Pacific Limited Shareholder NZBN: 9429039275516 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
25 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Symonds Street Nominees Limited Shareholder NZBN: 9429039720238 Entity (NZ Limited Company) |
26 Crummer Road Grey Lynn, Auckland Null |
24 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Crowley, Sommer Alice Individual |
147a Mountain Road Epsom, Auckland |
11 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
14 Mar 2006 - 25 May 2006 | |
Hydrawood Holdings Limited Shareholder NZBN: 9429034086773 Company Number: 1823025 Entity |
25 May 2006 - 24 Oct 2013 | |
Crowley, Liann April Individual |
147a Mountain Road Epsom, Auckland |
11 May 2010 - 11 May 2010 |
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
14 Mar 2006 - 25 May 2006 | |
Crowley, Liann April Individual |
C/-level 1 26 Crummer Road, Grey Lynn |
14 Mar 2006 - 18 Mar 2009 |
Hydrawood Holdings Limited Shareholder NZBN: 9429034086773 Company Number: 1823025 Entity |
25 May 2006 - 24 Oct 2013 | |
Donald Keith Cleaver As Trustee Of The Crowley Family Trust Other |
18 Mar 2009 - 18 Mar 2009 | |
Crowley, Liann April Individual |
147a Mountain Road Epsom, Auckland |
11 May 2010 - 11 May 2010 |
Smith, Joeline Margueritte Individual |
St Heliers Auckland |
23 Oct 1998 - 25 May 2006 |
Crowley, Michael Christian Individual |
147a Mountain Road Epsom, Auckland |
11 May 2010 - 27 Jun 2010 |
Smith, Barry William Individual |
St Heliers Auckland |
23 Oct 1998 - 25 May 2006 |
Hydrawood Holdings Limited Shareholder NZBN: 9429034086773 Company Number: 1823025 Entity |
25 May 2006 - 24 Oct 2013 | |
Null - Donald Keith Cleaver As Trustee Of The Crowley Family Trust Other |
18 Mar 2009 - 18 Mar 2009 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |