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 21 Apr 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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shewan, Gregory Ross Individual |
West Harbour Auckland |
30 Mar 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Broadley, Ralph Walter Individual |
Ranui |
30 Mar 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Broadley, Helen Patricia Individual |
Ranui |
30 Mar 1987 - current |
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