Hydroxsys Holdings Limited

Hydroxsys Holdings Limited, a registered company, was launched on 11 Jun 2012. 9429030631700 is the number it was issued. "Water treatment equipment mfg - except household" (ANZSIC C249940) is how the company was classified. This company has been run by 13 directors: Andrew Campbell Duff - an active director whose contract started on 29 Oct 2014,
Antony Paul Bishop - an active director whose contract started on 27 May 2019,
Andrew Martin Richard Reding - an active director whose contract started on 07 Jun 2019,
Dominic Taylor Young - an inactive director whose contract started on 24 Nov 2016 and was terminated on 24 May 2019,
Mark Philip Taylor - an inactive director whose contract started on 22 Feb 2016 and was terminated on 21 May 2019.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 5 addresses the company uses, specifically: 259 Morrin Road, Saint Johns, Auckland, 1072 (postal address),
259 Morrin Road, Saint Johns, Auckland, 1072 (delivery address),
259 Morrin Road, Saint Johns, Auckland, 1072 (office address),
259 Morrin Road, Saint Johns, Auckland, 1072 (registered address) among others.
Hydroxsys Holdings Limited had been using 40 Kenwyn Street, Parnell, Auckland as their registered address up until 16 Sep 2022.
Other names for the company, as we identified at BizDb, included: from 06 Sep 2013 to 10 Feb 2015 they were called Hydroxsys (Spv) Limited, from 08 Jun 2012 to 06 Sep 2013 they were called Hydroxsys Limited.
A total of 6037302 shares are allocated to 62 shareholders (49 groups). The first group is comprised of 193495 shares (3.2 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 580360 shares (9.61 per cent). Finally we have the 3rd share allotment (11769 shares 0.19 per cent) made up of 1 entity.

Other active addresses

Address #4: 259 Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Registered & physical & service address used from 16 Sep 2022

Address #5: 259 Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Postal & delivery & office address used from 05 Oct 2022

Principal place of activity

18f Perclo Place, Saint Andrews, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 40 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Nov 2021 to 16 Sep 2022

Address #2: 24 Balfour Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 27 Oct 2016 to 09 Nov 2021

Address #3: Level 27, Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Dec 2014 to 27 Oct 2016

Address #4: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Jul 2013 to 09 Dec 2014

Address #5: 13b Stephanie Close, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 09 Apr 2013 to 30 Jul 2013

Address #6: 17 Gibbston, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 04 Jul 2012 to 09 Apr 2013

Address #7: 106 Chapel Road, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 11 Jun 2012 to 04 Jul 2012

Previous Shareholders

Andrew Campbell Duff - Director

Appointment date: 29 Oct 2014

Antony Paul Bishop - Director

Appointment date: 27 May 2019

Andrew Martin Richard Reding - Director

Appointment date: 07 Jun 2019

Dominic Taylor Young - Director (Inactive)

Appointment date: 24 Nov 2016

Termination date: 24 May 2019

Mark Philip Taylor - Director (Inactive)

Appointment date: 22 Feb 2016

Termination date: 21 May 2019

James Hotchkies - Director (Inactive)

Appointment date: 04 Jun 2015

Termination date: 03 Feb 2016

Ngaio Cooper Merrick - Director (Inactive)

Appointment date: 03 Sep 2014

Termination date: 18 Aug 2015

James Hotckies - Director (Inactive)

Appointment date: 26 Nov 2014

Termination date: 01 Apr 2015

James Hotchkies - Director (Inactive)

Appointment date: 06 Nov 2014

Termination date: 26 Nov 2014

Daryl Joseph Briggs - Director (Inactive)

Appointment date: 11 Jun 2012

Termination date: 30 Oct 2014

Ian Craig Reilly - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 02 Sep 2014

Denys Anthony Price - Director (Inactive)

Appointment date: 29 Nov 2012

Termination date: 26 Sep 2013

Greg Sitters - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 13 Nov 2012