Hydrock Limited, a registered company, was started on 10 Jul 2014. 9429041318072 is the number it was issued. The company has been run by 2 directors: Justin Benedict Wilson - an active director whose contract started on 10 Jul 2014,
Simon John Bourke - an active director whose contract started on 10 Jul 2014.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 23 Coventry Way, Long Bay, Auckland, 0630 (category: physical, registered).
Previous names for this company, as we identified at BizDb, included: from 09 Jul 2014 to 06 Oct 2014 they were named Groundfix Limited.
A total of 100 shares are issued to 8 shareholders (6 groups). The first group includes 48 shares (48 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Director | Wilson, Justin Benedict |
Long Bay Auckland 0630 New Zealand |
10 Jul 2014 - |
Individual | Moretto, Elisabetta |
Long Bay Auckland 0630 New Zealand |
01 Feb 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wilson, Justin Benedict |
Long Bay Auckland 0630 New Zealand |
10 Jul 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Moretto, Elisabetta |
Long Bay Auckland 0630 New Zealand |
01 Feb 2023 - |
Shares Allocation #4 Number of Shares: 48 | |||
Director | Bourke, Simon John |
Birkenhead Auckland 0626 New Zealand |
10 Jul 2014 - |
Individual | Franklin, Alice Laura |
Birkenhead Auckland 0626 New Zealand |
01 Feb 2023 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Bourke, Simon John |
Birkenhead Auckland 0626 New Zealand |
10 Jul 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Franklin, Alice Laura |
Birkenhead Auckland 0626 New Zealand |
01 Feb 2023 - |
Justin Benedict Wilson - Director
Appointment date: 10 Jul 2014
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 10 Jul 2014
Simon John Bourke - Director
Appointment date: 10 Jul 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Jan 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Jan 2017
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