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Hydraulic Solutions (2015) Limited

Type: NZ Limited Company (Ltd)
9429031082846
NZBN
3398032
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
20 Cherrie Road
Beachlands
Auckland 2018
New Zealand
Service & physical address used since 25 Feb 2015
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 25 May 2017

Hydraulic Solutions (2015) Limited was registered on 24 May 2011 and issued a business number of 9429031082846. This registered LTD company has been supervised by 2 directors: David Lewis - an active director whose contract began on 17 Feb 2015,
Dawn Liew - an inactive director whose contract began on 24 May 2011 and was terminated on 17 Feb 2015.
As stated in BizDb's information (updated on 26 Feb 2024), the company uses 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Up until 25 Feb 2015, Hydraulic Solutions (2015) Limited had been using 16 Ryan Place, Manukau, Manukau as their physical address.
BizDb identified previous aliases used by the company: from 24 May 2011 to 17 Feb 2015 they were named S60 Trustee (2011) Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lewis, David (an individual) located at Beachlands, Auckland postcode 2018.
Another group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Fowler, Trevor - located at Ponsonby, Auckland,
Lewis, David - located at Beachlands, Auckland. Hydraulic Solutions (2015) Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: 16 Ryan Place, Manukau, Manukau, 2104 New Zealand

Physical address used from 24 May 2011 to 25 Feb 2015

Address #2: 16 Ryan Place, Manukau, Manukau, 2104 New Zealand

Registered address used from 24 May 2011 to 25 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lewis, David Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Fowler, Trevor Ponsonby
Auckland
1011
New Zealand
Individual Lewis, David Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dawn Liew Manukau
Manukau
2104
New Zealand
Individual Liew, Dawn Manukau
Manukau
2104
New Zealand
Directors

David Lewis - Director

Appointment date: 17 Feb 2015

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 17 Feb 2015


Dawn Liew - Director (Inactive)

Appointment date: 24 May 2011

Termination date: 17 Feb 2015

Address: Manukau, Manukau, 2104 New Zealand

Address used since 24 May 2011

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