J G H Hydraulics Limited, a registered company, was started on 03 May 2005. 9429034795590 is the business number it was issued. "Machinery repair and maintenance nec" (business classification S942927) is how the company was classified. This company has been run by 2 directors: Jason Graeme Hatfull - an active director whose contract began on 01 Jul 2006,
Ross Philip Hatfull - an inactive director whose contract began on 03 May 2005 and was terminated on 01 Jul 2006.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 7 addresses the company uses, namely: 156 Victoria Avenue, Wanganui, 4541 (registered address),
156 Victoria Avenue, Wanganui, 4541 (service address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (shareregister address),
39 Heads Road, Gonville, Whanganui, 4500 (postal address) among others.
J G H Hydraulics Limited had been using 212 Victoria Avenue, Wanganui as their registered address up to 18 Sep 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 39 Heads Road, Gonville, Whanganui, 4500 New Zealand
Office & delivery address used from 28 Aug 2021
Address #5: 39 Heads Road, Gonville, Whanganui, 4500 New Zealand
Postal address used from 09 Oct 2022
Address #6: 156 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand
Shareregister address used from 13 Sep 2023
Address #7: 156 Victoria Avenue, Wanganui, 4541 New Zealand
Registered & service address used from 21 Sep 2023
Principal place of activity
39 Heads Road, Gonville, Whanganui, 4500 New Zealand
Previous addresses
Address #1: 212 Victoria Avenue, Wanganui, 4541 New Zealand
Registered & physical address used from 10 Oct 2012 to 18 Sep 2019
Address #2: 6 Hair Street, Marton 4710 New Zealand
Physical & registered address used from 07 Sep 2009 to 10 Oct 2012
Address #3: 40 Caffrey Avenue, Wanganui
Physical & registered address used from 28 Sep 2006 to 07 Sep 2009
Address #4: 946 Kahikatea Flat, R D 1, Kaukapakapa, Auckland
Physical & registered address used from 03 May 2005 to 28 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hatfull, Jessica Lee |
R D 2 Wanganui 4572 New Zealand |
27 Aug 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hatfull, Jason Graeme |
R D 2 Wanganui 4572 New Zealand |
03 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hatfull, Karen Leigh |
R D 1 Kaukapakapa, Auckland |
03 May 2005 - 27 Jun 2010 |
Individual | Mcgill, Stephanie Marie |
Halswell Christchurch 8024 New Zealand |
01 Sep 2009 - 05 Nov 2013 |
Other | Null - The Hatfull Family Trust | 31 Aug 2009 - 27 Jun 2010 | |
Other | The Hatfull Family Trust | 31 Aug 2009 - 27 Jun 2010 | |
Individual | Hatfull, Ross Philip |
R D 1 Kaukapakapa, Auckland |
03 May 2005 - 27 Jun 2010 |
Jason Graeme Hatfull - Director
Appointment date: 01 Jul 2006
Address: R D 2, Wanganui, 4572 New Zealand
Address used since 13 Sep 2023
Address: R D 2, Wanganui 4572, 4500 New Zealand
Address used since 10 Aug 2015
Ross Philip Hatfull - Director (Inactive)
Appointment date: 03 May 2005
Termination date: 01 Jul 2006
Address: R D 1, Kaukapakapa, Auckland,
Address used since 03 May 2005
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