General information

Waihyd Limited

Type: NZ Limited Company (Ltd)
9429039645050
New Zealand Business Number
333646
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Waihyd Limited (issued an NZ business identifier of 9429039645050) was registered on 30 Mar 1987. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson had been their physical address, up until 14 May 2009. Waihyd Limited used other aliases, namely: Waitemata Hydraulics & Engineering Supplies Limited from 18 May 1990 to 03 Apr 2000, Waitemata Hydraulics and Forklifts Limited (30 Mar 1987 to 18 May 1990). 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Shewan, Gregory Ross (an individual) located at West Harbour, Auckland. In the second group, a total of 1 shareholder holds 49.99% of all shares (exactly 4999 shares); it includes
Broadley, Ralph Walter (an individual) - located at Ranui. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Broadley, Helen Patricia, located at Ranui (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Waihyd Limited. Businesscheck's data was updated on 12 Mar 2024.

Current address Type Used since
Unit G, 27-31 Waipareira Ave, Henderson Registered 13 Jun 1991
22 Catherine Street, Henderson, Auckland, 0612 Physical & service 14 May 2009
Contact info
No website
Website
Directors
Name and Address Role Period
Helen Patricia Broadley
Ranui, Auckland, 0612
Address used since 17 Aug 2015
Director 28 Feb 1992 - current
Gregory Ross Shewan
West Harbour, Waitakere, 0618
Address used since 17 Jun 2010
Director 28 Feb 1992 - current
Ralph Walter Broadley
Auckland, 0612
Address used since 04 Aug 2022
Ranui, Auckland, 0612
Address used since 17 Aug 2015
Director 28 Feb 1992 - current
Victoria May Shewan
Whenuapai,
Address used since 28 Feb 1992
Director 28 Feb 1992 - 01 Apr 2003
Addresses
Previous address Type Period
C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson Physical 18 Apr 1997 - 14 May 2009
12a Moselle Ave, Henderson Registered 12 Jun 1991 - 13 Jun 1991
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Shewan, Gregory Ross
Individual
West Harbour
Auckland
30 Mar 1987 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Broadley, Ralph Walter
Individual
Ranui
30 Mar 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Broadley, Helen Patricia
Individual
Ranui
30 Mar 1987 - current
Location
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