Hydraulink Investment Trustee Limited
Type: NZ Limited Company (Ltd)Hydraulink Investment Trustee Limited (issued a New Zealand Business Number of 9429042533351) was incorporated on 29 Aug 2016. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up until 20 Aug 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Davies, Noel Llewellyn (a director) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Davies, Heather Rachel (a director) - located at Ponsonby, Auckland. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel Llewellyn Davies
Ponsonby, Auckland, 1011
Address used since 26 Jul 2023
464 Remuera Road, Remuera, Auckland, 1050
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - current |
|
Heather Rachel Davies
Ponsonby, Auckland, 1011
Address used since 26 Jul 2023
464 Remuera Road, Remuera, Auckland, 1050
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - current |
|
Martyn Graeme Henderson
Ponsonby, Auckland, 1011
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - 26 Jun 2019 |
|
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - 12 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 18 Dec 2019 - 20 Aug 2020 |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 28 Aug 2019 - 18 Dec 2019 |
| 34 Shortland Street, Auckland, 1010 | Physical & registered | 29 Aug 2016 - 28 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Noel Llewellyn Director |
Ponsonby Auckland 1011 |
29 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Heather Rachel Director |
Ponsonby Auckland 1011 |
29 Aug 2016 - current |
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