General information

Hydraulic Tool Co Limited

Type: NZ Limited Company (Ltd)
9429036681716
New Zealand Business Number
1178648
Company Number
Registered
Company Status

Hydraulic Tool Co Limited (issued an NZ business number of 9429036681716) was started on 13 Dec 2001. 3 addresses are in use by the company: 31 Andrew Baxter Drive, Mangere, Auckland, 2022 (type: registered, physical). C/-Walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland had been their registered address, up to 07 Sep 2015. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Huskinson, Isabelle Kellock Fisher (an individual) located at Howick, Auckland,
Huskinson, Robb Frederick William (a director) located at Rd 1, Howick postcode 2571,
Walthall, David (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Huskinson, Robb Frederick William (a director) - located at Rd 1, Howick. Businesscheck's database was last updated on 02 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 07 Sep 2015
31 Andrew Baxter Drive, Mangere, Auckland, 2022 Registered 13 Sep 2023
Contact info
64 9 2710800
Phone (Phone)
chris@grouphtc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robb Frederick William Huskinson
Rd 1, Howick, 2571
Address used since 01 Jul 2015
Director 21 Sep 2010 - current
Isabelle Kellock Fisher Huskinson
Cockle Bay, Manukau, 2014
Address used since 30 Sep 2009
Director 13 Dec 2001 - 30 Sep 2010
Roy Frederick Huskinson
Cockle Bay, Manukau, 2014
Address used since 30 Sep 2009
Director 13 Dec 2001 - 30 Sep 2010
Addresses
Previous address Type Period
C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 Registered & physical 08 Oct 2010 - 07 Sep 2015
C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland Registered & physical 19 Apr 2005 - 08 Oct 2010
C/- Walthall & Associates Limited, Level 1, Building 5, Central Park,, 666 Great South Road, Penrose, Auckland Registered & physical 13 Dec 2001 - 19 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Huskinson, Isabelle Kellock Fisher
Individual
Howick
Auckland
13 Dec 2001 - current
Huskinson, Robb Frederick William
Director
Rd 1
Howick
2571
30 Sep 2010 - current
Walthall, David
Individual
Remuera
Auckland
1050
30 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Huskinson, Robb Frederick William
Director
Rd 1
Howick
2571
30 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Huskinson, Roy Frederick
Individual
Howick
Auckland
13 Dec 2001 - 30 Sep 2010
Location
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