General information

Hydrawood Holdings Limited

Type: NZ Limited Company (Ltd)
9429034086773
New Zealand Business Number
1823025
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
1000
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: 500
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
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tacon Pacific Limited
Shareholder NZBN: 9429039275516
Entity (NZ Limited Company)
St Heliers
Auckland
Null 1071
24 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Gilbert, John Michael
Individual
Grey Lynn
25 May 2006 - 27 Jun 2010
Location
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