Hydrawood Holdings Limited (issued a business number of 9429034086773) was incorporated on 25 May 2006. 5 addresess are in use by the company: Level 1 26 Crummer Road, Grey Lynn (type: physical, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Symonds Street Nominees Limited (an entity) located at 26 Crummer Road, Grey Lynn, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Tacon Pacific Limited (an entity) - located at St Heliers, Auckland, Null. The Businesscheck data was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1 26 Crummer Road, Grey Lynn | Physical & registered & service | 25 May 2006 |
Level 1 26 Crummer Road, Grey Lynn | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 May 2006 |
Name and Address | Role | Period |
---|---|---|
John Michael Gilbert
Ramarama, Auckland, 2579
Address used since 06 May 2016 |
Director | 25 May 2006 - current |
Barry William Smith
St Heliers, Auckland, 2444
Address used since 06 May 2016 |
Director | 01 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Symonds Street Nominees Limited Shareholder NZBN: 9429039720238 Entity (NZ Limited Company) |
26 Crummer Road Grey Lynn, Auckland |
21 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Tacon Pacific Limited Shareholder NZBN: 9429039275516 Entity (NZ Limited Company) |
St Heliers Auckland Null 1071 |
24 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, John Michael Individual |
Grey Lynn |
25 May 2006 - 27 Jun 2010 |
Hydrapanel Limited Level 1 26 Crummer Road |
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Two Play Charters Limited Level 1, 26 Crummer Road |
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Combined Beneficiaries Union Incorporated Level 1, 147-153 Great North Road |
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Engage Trust C/-307 -309 Great North Road |
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The Giltrap Trust Level 6, 2 Burns Street |
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New Zealand Recovered Materials Enterprise Trust 537 Great North Road |