General information

Hyd Limited

Type: NZ Limited Company (Ltd)
9429037148812
New Zealand Business Number
1065719
Company Number
Registered
Company Status

Hyd Limited (issued a business number of 9429037148812) was launched on 11 Sep 2000. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, up to 01 Sep 2011. Hyd Limited used more names, namely: Hose 2 U Services Limited from 11 Sep 2000 to 24 Feb 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Bason, Makayla Lee (a director) located at Rd 1, Raglan postcode 3894. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Stephens, Neil Joseph (an individual) - located at Rd 2, Te Aroha. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 01 Sep 2011
Directors
Name and Address Role Period
Makayla Lee Bason
Rd 1, Raglan, 3894
Address used since 13 Feb 2024
Raglan, Raglan, 3225
Address used since 14 Mar 2023
Director 14 Mar 2023 - current
Neil Joseph Stephens
Rd 2, Te Aroha, 3392
Address used since 14 Mar 2023
Director 14 Mar 2023 - current
Darren Joseph Stephens
Te Rapa, Hamilton, 3200
Address used since 21 Sep 2018
Te Rapa, Hamilton, 3200
Address used since 10 Feb 2012
Director 11 Sep 2000 - 09 Feb 2023
Addresses
Previous address Type Period
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 11 Sep 2000 - 01 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bason, Makayla Lee
Director
Rd 1
Raglan
3894
25 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stephens, Neil Joseph
Individual
Rd 2
Te Aroha
3392
07 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Stephens, Pauline Dawn
Individual
Rd 2
Te Aroha
3392
25 Aug 2023 - 25 Aug 2023
Stephens, Darren Joseph
Individual
Te Rapa
Hamilton
3200
17 Oct 2003 - 25 Aug 2023
Location
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