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Hydro Attack Limited

Type: NZ Limited Company (Ltd)
9429030453890
NZBN
4095618
Company Number
Registered
Company Status
R913973
Industry classification code
Outdoor Adventure Operation Nec
Industry classification description
Current address
Level 3, Mountain Club
36 Grant Road
Frankton 9371
New Zealand
Physical & registered & service address used since 26 Sep 2019

Hydro Attack Limited was started on 06 Nov 2012 and issued a business number of 9429030453890. The registered LTD company has been run by 3 directors: Lee Derek Exell - an active director whose contract started on 06 Nov 2012,
David John Lynott - an active director whose contract started on 06 Nov 2012,
Oliver Michael O'neill - an inactive director whose contract started on 06 Nov 2012 and was terminated on 30 Apr 2015.
According to our information (last updated on 07 Mar 2024), the company uses 1 address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (type: physical, registered).
Up to 26 Sep 2019, Hydro Attack Limited had been using Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown as their registered address.
BizDb identified other names for the company: from 02 Nov 2012 to 08 Sep 2015 they were named Lodelo Limited.
A total of 12000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 5999 shares are held by 2 entities, namely:
Exell, Rachel (an individual) located at Arrowtown, Arrowtown postcode 9302,
Exell, Lee Derek (a director) located at Arrowtown, Arrowtown postcode 9302.
Then there is a group that consists of 2 shareholders, holds 49.99% shares (exactly 5999 shares) and includes
Small, Esther Rose - located at Fernhill, Queenstown,
Lynott, David John - located at Fernhill, Queenstown.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Exell, Lee Derek, located at Arrowtown, Arrowtown (a director). Hydro Attack Limited is classified as "Outdoor adventure operation nec" (business classification R913973).

Addresses

Previous addresses

Address: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand

Registered & physical address used from 11 Oct 2018 to 26 Sep 2019

Address: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 11 Jun 2014 to 11 Oct 2018

Address: 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 06 Nov 2012 to 11 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5999
Individual Exell, Rachel Arrowtown
Arrowtown
9302
New Zealand
Director Exell, Lee Derek Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 5999
Individual Small, Esther Rose Fernhill
Queenstown
9300
New Zealand
Director Lynott, David John Fernhill
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Exell, Lee Derek Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Lynott, David John Fernhill
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'neill, Oliver Michael Queenstown
Queenstown
9300
New Zealand
Director Oliver Michael O'neill Queenstown
Queenstown
9300
New Zealand
Directors

Lee Derek Exell - Director

Appointment date: 06 Nov 2012

Address: Arrowtown, 9302 New Zealand

Address used since 16 Mar 2023

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 Jan 2023

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 06 Nov 2012


David John Lynott - Director

Appointment date: 06 Nov 2012

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 16 Mar 2023

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 06 Nov 2012


Oliver Michael O'neill - Director (Inactive)

Appointment date: 06 Nov 2012

Termination date: 30 Apr 2015

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 06 Nov 2012

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