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Hdro Technologies Corporation New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036817290
NZBN
1153883
Company Number
Registered
Company Status
Current address
Suite 1, 36 Kelvin Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 19 Mar 2013

Hdro Technologies Corporation New Zealand Limited, a registered company, was started on 02 Aug 2001. 9429036817290 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Murray Richard Halstead - an active director whose contract began on 25 Sep 2002,
James Kwok - an active director whose contract began on 04 Jul 2016,
Blair Morris - an inactive director whose contract began on 02 Aug 2001 and was terminated on 25 Sep 2002.
Updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: Suite 1, 36 Kelvin Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Hdro Technologies Corporation New Zealand Limited had been using 73 Kelvin Street, Invercargill 9840 as their physical address up until 19 Mar 2013.
Previous names used by the company, as we identified at BizDb, included: from 17 Nov 2016 to 11 Mar 2020 they were called Hidro Technologies Corporation New Zealand Limited, from 04 Jul 2016 to 17 Nov 2016 they were called Hdro Technologies Corporation (New Zealand) Limited and from 14 May 2004 to 04 Jul 2016 they were called Stewart Island Ferry Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent).

Addresses

Previous addresses

Address: 73 Kelvin Street, Invercargill 9840 New Zealand

Physical & registered address used from 24 Feb 2010 to 19 Mar 2013

Address: 192 Spey Street, Invercargill

Registered & physical address used from 02 Mar 2005 to 24 Feb 2010

Address: 181 Spey Street, Invercargill

Physical & registered address used from 02 Aug 2001 to 02 Mar 2005

Contact info
64 3 2144777
02 Nov 2018 Phone
halstead@xtra.co.nz
02 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Kwok, James Sanctuary Cove
Queensland
4212
Australia
Shares Allocation #2 Number of Shares: 5
Individual Halstead, Murray Richard No 4 R D
Invercargill

New Zealand
Directors

Murray Richard Halstead - Director

Appointment date: 25 Sep 2002

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 29 Mar 2016


James Kwok - Director

Appointment date: 04 Jul 2016

Address: Sanctuary Cove, Queensland, 4212 Australia

Address used since 04 Jul 2016


Blair Morris - Director (Inactive)

Appointment date: 02 Aug 2001

Termination date: 25 Sep 2002

Address: Invercargill,

Address used since 02 Aug 2001

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