Hydraulink Fluid Connectors Limited
Type: NZ Limited Company (Ltd)Hydraulink Fluid Connectors Limited (NZBN 9429039338617) was launched on 10 Apr 1989. 2 addresses are in use by the company: 21 O'rorke Road, Penrose, Auckland, 1061 (type: registered, physical). 21 O'rorke Road, Penrose, Auckland had been their registered address, up to 24 Jun 2014. Hydraulink Fluid Connectors Limited used more aliases, namely: Darnbrook Enterprises Limited from 10 Apr 1989 to 14 Jul 1989. 662800 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 165697 shares (25% of shares), namely:
Hydraulink Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 50% of all shares (331395 shares); it includes
Mgh Short Limited (an entity) - located at Newmarket, Auckland,
Short, S C (an individual) - located at Meadowbank, Auckland,
Short, L (an individual) - located at Meadowbank, Auckland. Moving on to the third group of shareholders, share allocation (5 shares, 0%) belongs to 1 entity, namely:
Davies, Noel, located at Ponsonby, Auckland (an individual). "Machinery and equipment wholesaling nec" (ANZSIC F349945) is the category the ABS issued to Hydraulink Fluid Connectors Limited. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical & service | 24 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Lee Warwick Short
Meadowbank, Auckland, 1072
Address used since 07 Jun 2016 |
Director | 01 Jun 1989 - current |
|
Noel Davies
Ponsonby, Auckland, 1011
Address used since 27 Oct 2023
St Heliers, Auckland, 1071
Address used since 07 Jun 2016
Remuera, Auckland, 1050
Address used since 06 Jun 2017 |
Director | 01 Jun 1989 - current |
|
Robin Simpson
Rd 1, Papakura, 2580
Address used since 13 Jul 2020
Freemans Bay, Auckland, 1011
Address used since 07 Jun 2016 |
Director | 28 May 2010 - current |
|
Emmet Hobbs
Parnell, Auckland, 1052
Address used since 06 Jun 2017
Parnell, Auckland, 1052
Address used since 28 Jan 2011 |
Director | 28 Jan 2011 - current |
|
John Frederick Judge
Remuera, Auckland, 1050
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - current |
|
Denis Andrew Matulin
Mona Vale, Sydney Nsw, 2100
Address used since 27 Oct 2017
Smithfield, Sydney Nsw, 2164
Address used since 01 Jan 1970 |
Director | 27 Oct 2017 - current |
|
Donald Michael Bryan
The Ponds, New South Wales, 2769
Address used since 25 Sep 2015
Smithfield, Nsw, 2164
Address used since 01 Jan 1970
Smithfield, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 25 Sep 2015 - 06 Jun 2017 |
|
Owen Knight
Rozelle, Nsw, 2039
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - 28 Jul 2015 |
|
Gregory Dixon
Baulkham Hills, Nsw 2153, Australia,
Address used since 28 May 2010 |
Director | 28 May 2010 - 02 Oct 2012 |
|
Bruce Cole
Epsom, Auckland, 1023
Address used since 08 Jun 2010 |
Director | 01 Jun 1994 - 11 May 2011 |
| 21 O'rorke Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 21 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical | 24 Feb 2014 - 24 Jun 2014 |
| 222 Station Road, Penrose, Auckland | Physical & registered | 12 Jun 2006 - 24 Feb 2014 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical & registered | 20 May 2003 - 12 Jun 2006 |
| Same As Above | Physical | 03 Jul 2000 - 03 Jul 2000 |
| C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Registered | 03 Jul 2000 - 20 May 2003 |
| C/- Ernst & Young, 14th Floor, 41 Shortland St, Auckland | Physical | 03 Jul 2000 - 20 May 2003 |
| 18 Broadway, Newmarket, Auckland | Physical | 29 Jun 2000 - 03 Jul 2000 |
| C/- Blackmore Hearne And Virtue, 18 Broadway, Newmarket, Auckland | Registered | 29 Jun 2000 - 03 Jul 2000 |
| 270 Church St, Onehunga, Auckland | Registered | 21 Apr 1994 - 29 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hydraulink Investment Trustee Limited Shareholder NZBN: 9429042533351 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgh Short Limited Shareholder NZBN: 9429034110508 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Jul 2008 - current |
|
Short, S C Individual |
Meadowbank Auckland |
10 Apr 1989 - current |
|
Short, L Individual |
Meadowbank Auckland |
10 Apr 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Noel Individual |
Ponsonby Auckland 1011 |
10 Apr 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Lee Warwick Individual |
Meadowbank |
10 Apr 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, S F Individual |
Ponsonby Auckland 1011 |
10 Apr 1989 - current |
|
Harborne, Kevin Wayne Individual |
Remuera Auckland |
10 Apr 1989 - current |
|
Davies, H R Individual |
Ponsonby Auckland 1011 |
10 Apr 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbourne, Kevin Wayne Individual |
Remuera Auckland |
10 Apr 1989 - current |
|
Davies, N Individual |
Ponsonby Auckland 1011 |
10 Apr 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, I J Individual |
Parnell Auckland |
10 Apr 1989 - 17 Jun 2005 |
|
Burrell, Richard John Individual |
Remuera Auckland |
10 Apr 1989 - 27 Jun 2010 |
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