General information

Hydroflow Distributors Limited

Type: NZ Limited Company (Ltd)
9429000017411
New Zealand Business Number
1026831
Company Number
Registered
Company Status

Hydroflow Distributors Limited (New Zealand Business Number 9429000017411) was registered on 03 Apr 2000. 1 address is currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up to 29 Nov 2013. Hydroflow Distributors Limited used other aliases, namely: Hydroflow Distributors (Nz) Limited from 04 Sep 2000 to 27 Sep 2000, Dynamite North Shore Limited (03 Apr 2000 to 04 Sep 2000). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Tjdng Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Kenneth Breckon (an individual) located at C/- Level 1, 26 Crummer Road, Grey Lynn. The Businesscheck database was updated on 14 Mar 2022.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 29 Nov 2013
Directors
Name and Address Role Period
Kenneth George Breckon
Parnell, Auckland, 1052
Address used since 28 Aug 2002
Director 28 Aug 2000 - current
Peter John Breckon
Parnell, Auckland,
Address used since 28 Aug 2002
Director 28 Aug 2000 - 30 Oct 2003
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 03 Apr 2000
Director 03 Apr 2000 - 28 Aug 2000
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 07 Dec 2009 - 29 Nov 2013
C/-cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn, Auckland Physical 04 Apr 2000 - 07 Dec 2009
C/-cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn, Auckland Registered 03 Apr 2000 - 07 Dec 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Tjdng Limited
Shareholder NZBN: 9429048769112
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
18 Nov 2020 - current
Kenneth George Breckon
Individual
C/- Level 1
26 Crummer Road, Grey Lynn
20 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Tjdg Limited
Shareholder NZBN: 9429035142669
Company Number: 1564007
Entity
5 Fenton Street
Eden Terrace, Auckland
20 Nov 2003 - 18 Nov 2020
Peter John Breckon
Individual
Eden Terrace
Auckland
20 Nov 2003 - 20 Nov 2003
Location
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