Hydroflow Distributors Limited was incorporated on 03 Apr 2000 and issued an NZ business identifier of 9429000017411. This registered LTD company has been run by 3 directors: Kenneth George Breckon - an active director whose contract began on 28 Aug 2000,
Peter John Breckon - an inactive director whose contract began on 28 Aug 2000 and was terminated on 30 Oct 2003,
Donald Keith Cleaver - an inactive director whose contract began on 03 Apr 2000 and was terminated on 28 Aug 2000.
As stated in our data (updated on 18 Apr 2024), this company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Up to 29 Nov 2013, Hydroflow Distributors Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address.
BizDb found past names used by this company: from 04 Sep 2000 to 27 Sep 2000 they were named Hydroflow Distributors (Nz) Limited, from 03 Apr 2000 to 04 Sep 2000 they were named Dynamite North Shore Limited.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Tjdng Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Breckon, Kenneth George (an individual) located at C/- Level 1, 26 Crummer Road, Grey Lynn.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 07 Dec 2009 to 29 Nov 2013
Address: C/-cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 04 Apr 2000 to 07 Dec 2009
Address: C/-cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn, Auckland
Registered address used from 03 Apr 2000 to 07 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Tjdng Limited Shareholder NZBN: 9429048769112 |
Mount Eden Auckland 1024 New Zealand |
18 Nov 2020 - |
| Individual | Breckon, Kenneth George |
C/- Level 1 26 Crummer Road, Grey Lynn New Zealand |
20 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tjdg Limited Shareholder NZBN: 9429035142669 Company Number: 1564007 |
5 Fenton Street Eden Terrace, Auckland |
20 Nov 2003 - 18 Nov 2020 |
| Individual | Breckon, Peter John |
Eden Terrace Auckland |
20 Nov 2003 - 20 Nov 2003 |
| Entity | Tjdg Limited Shareholder NZBN: 9429035142669 Company Number: 1564007 |
5 Fenton Street Eden Terrace, Auckland |
20 Nov 2003 - 18 Nov 2020 |
Kenneth George Breckon - Director
Appointment date: 28 Aug 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Aug 2002
Peter John Breckon - Director (Inactive)
Appointment date: 28 Aug 2000
Termination date: 30 Oct 2003
Address: Parnell, Auckland,
Address used since 28 Aug 2002
Donald Keith Cleaver - Director (Inactive)
Appointment date: 03 Apr 2000
Termination date: 28 Aug 2000
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 03 Apr 2000
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