General information

Hydrogrow Systems NZ Limited

Type: NZ Limited Company (Ltd)
9429037696771
New Zealand Business Number
938919
Company Number
Registered
Company Status

Hydrogrow Systems Nz Limited (issued an NZ business identifier of 9429037696771) was registered on 05 Jan 1999. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 9 Prince Avenue, Mount Maunganui had been their registered address, up until 21 Apr 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Wrinch, Nicholas Sydney (an individual) located at R D 3, Oropi, Tauranga. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Wrinch, Fiona Mari (an individual) - located at R D 3, Oropi, Tauranga,
Rex A Harding Trustee Co Limited (an entity) - located at Mount Maunganui,
Wrinch, Nicholas Sydney (an individual) - located at R D 3, Oropi, Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wrinch, Fiona Mari, located at R D 3, Oropi, Tauranga (an individual). The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & service & registered 21 Apr 2017
Directors
Name and Address Role Period
Fiona Mari Wrinch
Oropi, Tauranga, 3173
Address used since 01 Aug 2015
Director 05 Jan 1999 - current
Nicholas Sydney Wrinch
Oropi, Tauranga, 3173
Address used since 01 Aug 2015
Director 05 Jan 1999 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Registered 13 Apr 2000 - 21 Apr 2017
9 Prince Avenue, Mt Maunganui Registered 12 Apr 2000 - 13 Apr 2000
Kensington Lane, R D 3, Oropi, Tauranga Physical 06 Jan 1999 - 21 Apr 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wrinch, Nicholas Sydney
Individual
R D 3
Oropi, Tauranga
05 Jan 1999 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Wrinch, Fiona Mari
Individual
R D 3
Oropi, Tauranga
10 Sep 2008 - current
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Entity (NZ Limited Company)
Mount Maunganui
3116
10 Sep 2008 - current
Wrinch, Nicholas Sydney
Individual
R D 3
Oropi, Tauranga
10 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wrinch, Fiona Mari
Individual
R D 3
Oropi, Tauranga
05 Jan 1999 - current
Location
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