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General information

Hydrock Limited

Type: NZ Limited Company (Ltd)
9429041318072
New Zealand Business Number
5379601
Company Number
Registered
Company Status

Hydrock Limited (NZBN 9429041318072) was registered on 10 Jul 2014. 2 addresses are in use by the company: 23 Coventry Way, Long Bay, Auckland, 0630 (type: physical, registered). Hydrock Limited used more names, namely: Groundfix Limited from 09 Jul 2014 to 06 Oct 2014. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wilson, Justin Benedict (a director) located at Long Bay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Wilson, Justin Benedict (a director) - located at Long Bay, Auckland,
Moretto, Elisabetta (an individual) - located at Long Bay, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Moretto, Elisabetta, located at Long Bay, Auckland (an individual). Businesscheck's database was updated on 09 Jun 2025.

Current address Type Used since
23 Coventry Way, Long Bay, Auckland, 0630 Physical & registered & service 10 Jul 2014
Last updated:
Directors
Name and Address Role Period
Justin Benedict Wilson
Long Bay, Auckland, 0630
Address used since 10 Jul 2014
Director 10 Jul 2014 - current
Simon John Bourke
Birkenhead, Auckland, 0626
Address used since 01 Jun 2024
Birkenhead, Auckland, 0626
Address used since 27 Jan 2017
Birkenhead, Auckland, 0626
Address used since 27 Jan 2017
Director 10 Jul 2014 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Justin Benedict
Director 		Long Bay
Auckland
0630 		10 Jul 2014 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Wilson, Justin Benedict
Director 		Long Bay
Auckland
0630 		10 Jul 2014 - current
Moretto, Elisabetta
Individual 		Long Bay
Auckland
0630 		01 Feb 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moretto, Elisabetta
Individual 		Long Bay
Auckland
0630 		01 Feb 2023 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Bourke, Simon John
Director 		Birkenhead
Auckland
0626 		10 Jul 2014 - current
Franklin, Alice Laura
Individual 		Birkenhead
Auckland
0626 		01 Feb 2023 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bourke, Simon John
Director 		Birkenhead
Auckland
0626 		10 Jul 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Franklin, Alice Laura
Individual 		Birkenhead
Auckland
0626 		01 Feb 2023 - current
Location
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