Shortcuts

Hydraulic Cartridge Valve Company Limited

Type: NZ Limited Company (Ltd)
9429039142979
NZBN
496585
Company Number
Registered
Company Status
F349945
Industry classification code
Machinery And Equipment Wholesaling Nec
Industry classification description
Current address
515b Mt Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 22 May 2015
515b Mt Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Office & delivery address used since 06 May 2020
Po Box 51529
Pakuranga
Auckland 2140
New Zealand
Postal address used since 06 May 2020

Hydraulic Cartridge Valve Company Limited was registered on 02 May 1985 and issued an NZ business identifier of 9429039142979. This registered LTD company has been supervised by 2 directors: Stewart Nigel Becroft - an active director whose contract began on 04 Oct 1990,
Carol Joy Becroft - an inactive director whose contract began on 28 Sep 1990 and was terminated on 20 Oct 1995.
As stated in BizDb's data (updated on 19 Mar 2024), the company registered 1 address: 515B Mt Wellington Highway, Mt Wellington, Auckland, 1060 (category: office, delivery).
Up to 22 Apr 2009, Hydraulic Cartridge Valve Company Limited had been using 515B Mt Wellington Road,, Mt Wellington, Auckland 1060 as their registered address.
A total of 50000 shares are allocated to 6 groups (10 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Becroft, Brooke Carly (an individual) located at Mount Wellington, Auckland postcode 1060.
The second group consists of 1 shareholder, holds 5% shares (exactly 2500 shares) and includes
Becroft, Troy Cameron - located at Sunnyhills, Auckland.
The third share allotment (29999 shares, 60%) belongs to 2 entities, namely:
Becroft, Stewart Nigel, located at Pakuranga, Auckland (an individual),
F H Trustee Company Limited, located at Victoria Park, Auckland (an other). Hydraulic Cartridge Valve Company Limited was classified as "Machinery and equipment wholesaling nec" (ANZSIC F349945).

Addresses

Principal place of activity

515b Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 515b Mt Wellington Road,, Mt Wellington, Auckland 1060 New Zealand

Registered address used from 22 Apr 2009 to 22 Apr 2009

Address #2: 515b Mt Wellington Road,, Mt Wellington, Auckland 1060 New Zealand

Physical address used from 22 Apr 2009 to 22 May 2015

Address #3: 515b Mt Wellington St,, Mt Wellington,, Auckland 1060

Registered address used from 22 Apr 2009 to 22 Apr 2009

Address #4: 20 Sylvia Park Road,, Penrose, Auckland 6

Physical & registered address used from 30 Apr 2004 to 22 Apr 2009

Address #5: 2 Kings Road, Panmure, Auckland

Registered & physical address used from 10 May 1996 to 30 Apr 2004

Contact info
64 09 5731051
06 May 2020 Phone
info@hcv.co.nz
06 May 2020 Email
www.hcv.co.nz
06 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Becroft, Brooke Carly Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Becroft, Troy Cameron Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 29999
Individual Becroft, Stewart Nigel Pakuranga
Auckland
Other (Other) F H Trustee Company Limited Victoria Park
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Veale, Inge Johanna Rd 1
Waitoki
0871
New Zealand
Individual Veale, Phillip Dean Rd 1
Waitoki
0871
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual James, Timothy Bayswater
Auckland
0622
New Zealand
Individual James, Michelle Anne Bayswater
Auckland
0622
New Zealand
Individual James, Simon Cory Bayswater
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Becroft, Stewart Nigel Pakuranga
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Trudy Mary Howick
Auckland
2014
New Zealand
Individual Becroft, Stewart Nigel Pakuranga
Auckland
Directors

Stewart Nigel Becroft - Director

Appointment date: 04 Oct 1990

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 20 Apr 2010


Carol Joy Becroft - Director (Inactive)

Appointment date: 28 Sep 1990

Termination date: 20 Oct 1995

Address: Howick, Auckland,

Address used since 28 Sep 1990

Nearby companies

Gold Mount Merchandise Limited
515c Mt Wellington Highway

Azure Group Limited
515c Mt Wellington Highway

Gemini Investment And Development Lp
515c Mount Wellington Highway

Unique Drinks Of Nz Limited
Unit 2a, 517 Mount Wellington Highway

Roy Mahoney Panel & Paint Limited
Unit 3a, 517 Mount Wellington Highway

Rieu Limited
Unit 3a 517 Mt Wellington Highway

Similar companies

Ag Equipment Specialists Limited
86 Highbrook Drive

Danfoss (new Zealand) Limited
390c Church St

Hindin Marquip Limited
1012 Great South Road

Hydraulink Fluid Connectors Limited
21 O'rorke Road

Kilowatt Machinery Limited
358 Neilson Street

Voidex Limited
331 Neilson Street