General information

Hydrawood Building Systems Limited

Type: NZ Limited Company (Ltd)
9429000053648
New Zealand Business Number
928395
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
750
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 241
Shareholder Name Address Period
Tacon Pacific Limited
Shareholder NZBN: 9429039275516
Entity (NZ Limited Company)
St Heliers
Auckland
1071
25 May 2006 - current
Shares Allocation #2 Number of Shares: 321
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
Shares Allocation #3 Number of Shares: 188
Shareholder Name Address Period
Crowley, Sommer Alice
Individual
147a Mountain Road
Epsom, Auckland
11 May 2010 - current

Historic shareholders

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
Location
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