Hydraulic Solutions Taranaki Limited

Hydraulic Solutions Taranaki Limited, a registered company, was incorporated on 07 Dec 1994. 9429038661440 is the business number it was issued. This company has been supervised by 3 directors: Duncan Ivan Maciver - an active director whose contract began on 07 Dec 1994,
Ian Ronald Mischefski - an inactive director whose contract began on 25 Mar 2003 and was terminated on 05 Jun 2016,
Donald Ross Goodwin - an inactive director whose contract began on 07 Dec 1994 and was terminated on 01 Jan 2009.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Hurlstone Drive, New Plymouth, 4312 (types include: registered, postal).
Hydraulic Solutions Taranaki Limited had been using 22 Hurlstone Drive, New Plymouth as their registered address until 29 Apr 2021.
Past names used by this company, as we managed to find at BizDb, included: from 01 Apr 2003 to 01 Apr 2020 they were named Hydraulink Taranaki Limited, from 07 Dec 1994 to 01 Apr 2003 they were named Combined Engineering Resources (Taranaki) Limited.
A total of 900 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 599 shares (66.56%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 300 shares (33.33%). Finally there is the next share allotment (1 share 0.11%) made up of 1 entity.

Other active addresses

Address #4: 22 Hurlstone Drive, New Plymouth, 4312 New Zealand

Delivery address used from 20 Apr 2021

Address #5: 22 Hurlstone Drive, New Plymouth, 4312 New Zealand

Registered address used from 29 Apr 2021

Principal place of activity

22 Hurlstone Drive, New Plymouth, 4312 New Zealand

Previous addresses

Address #1: 22 Hurlstone Drive, New Plymouth, 4312 New Zealand

Registered address used from 18 Apr 2012 to 29 Apr 2021

Address #2: P.o.box 3381, New Plymouth New Zealand

Physical address used from 21 Feb 2007 to 18 Apr 2012

Address #3: Hydraulink Taranaki, 14 Constance Street, New Plymouth

Physical address used from 20 Jul 2002 to 21 Feb 2007

Address #4: C/- Hydraulink Taranaki, 14 Constance Street, New Plymouth New Zealand

Registered address used from 20 Jul 2002 to 18 Apr 2012

Address #5: C/- Nicholson Kirkby Sheat & Co, P O Box 68, New Plymouth

Physical address used from 07 Dec 1994 to 20 Jul 2002

Address #6: C/- Nicholson Kirkby Sheat & Co, 131 Powderham Street, New Plymouth

Registered address used from 07 Dec 1994 to 20 Jul 2002

Previous Shareholders

Duncan Ivan Maciver - Director

Appointment date: 07 Dec 1994

Ian Ronald Mischefski - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 05 Jun 2016

Donald Ross Goodwin - Director (Inactive)

Appointment date: 07 Dec 1994

Termination date: 01 Jan 2009