Integrated Hydraulics Limited

Integrated Hydraulics Limited, a registered company, was started on 16 Aug 1989. 9429039298980 is the NZ business identifier it was issued. "Machine tool and part mfg" (ANZSIC C246340) is how the company is categorised. The company has been run by 6 directors: Peter Batcheler - an active director whose contract started on 15 Jan 2013,
Richard John Craig - an active director whose contract started on 31 Mar 2016,
Tania Fletcher - an active director whose contract started on 01 Aug 2017,
Andrew Peter Lester - an inactive director whose contract started on 28 Sep 2016 and was terminated on 31 Aug 2019,
David William Lawry - an inactive director whose contract started on 16 Aug 1989 and was terminated on 31 Mar 2016.
Updated on 31 Mar 2024, our database contains detailed information about 4 addresses this company uses, specifically: Po Box 37227, Halswell, Christchurch, 8245 (postal address),
50 Columbia Avenue, Hornby South, Christchurch, 8042 (office address),
50 Columbia Avenue, Hornby South, Christchurch, 8042 (delivery address),
50 Columbia Avenue, Hornby South, Christchurch, 8042 (physical address) among others.
Integrated Hydraulics Limited had been using Lvl 2 Building One, 181 High Street, Christchurch as their registered address up until 25 Oct 2017.
More names used by this company, as we identified at BizDb, included: from 16 Aug 1989 to 01 Mar 1994 they were named Intergrated Hydraulics Limited.
A total of 400000 shares are allocated to 13 shareholders (8 groups). The first group consists of 16000 shares (4%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40334 shares (10.08%). Finally there is the third share allocation (58333 shares 14.58%) made up of 1 entity.

Other active addresses

Address #4: Po Box 37227, Halswell, Christchurch, 8245 New Zealand

Postal address used from 05 May 2020

Principal place of activity

50 Columbia Avenue, Hornby South, Christchurch, 8042 New Zealand

Previous addresses

Address #1: Lvl 2 Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 22 May 2017 to 25 Oct 2017

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 30 May 2011 to 22 May 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 13 Jun 2006 to 30 May 2011

Address #4: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical & registered address used from 10 Apr 2005 to 13 Jun 2006

Address #5: C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Physical & registered address used from 26 May 2003 to 10 Apr 2005

Address #6: 90 Awatea Road, Christchurch

Registered address used from 13 Jun 2000 to 26 May 2003

Address #7: 90 Awatea Road, Christchurch

Physical address used from 27 Mar 1997 to 27 Mar 1997

Address #8: C/- Horrocks Mcnab, 1st Floor Leicester House, 291 Madras Street, Christchurch

Physical address used from 27 Mar 1997 to 26 May 2003

Address #9: C/- Horrcks Mcnab, 1st Floor Leicester House, 291 Madras Street, Christchurch

Physical address used from 27 Mar 1997 to 27 Mar 1997

Previous Shareholders

Peter Batcheler - Director

Appointment date: 15 Jan 2013

Richard John Craig - Director

Appointment date: 31 Mar 2016

Tania Fletcher - Director

Appointment date: 01 Aug 2017

Andrew Peter Lester - Director (Inactive)

Appointment date: 28 Sep 2016

Termination date: 31 Aug 2019

David William Lawry - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 31 Mar 2016

Deborah Marie Lawry - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 31 Mar 2016