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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lewis, David |
Beachlands Auckland 2018 New Zealand |
17 Feb 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Fowler, Trevor |
Ponsonby Auckland 1011 New Zealand |
17 Feb 2015 - |
Individual | Lewis, David |
Beachlands Auckland 2018 New Zealand |
17 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Dawn Liew |
Manukau Manukau 2104 New Zealand |
24 May 2011 - 17 Feb 2015 |
Individual | Liew, Dawn |
Manukau Manukau 2104 New Zealand |
24 May 2011 - 17 Feb 2015 |
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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