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Hydroflow Distributors Limited

Type: NZ Limited Company (Ltd)
9429000017411
NZBN
1026831
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered address used since 29 Nov 2013

Hydroflow Distributors Limited was incorporated on 03 Apr 2000 and issued an NZ business identifier of 9429000017411. This registered LTD company has been run by 3 directors: Kenneth George Breckon - an active director whose contract began on 28 Aug 2000,
Peter John Breckon - an inactive director whose contract began on 28 Aug 2000 and was terminated on 30 Oct 2003,
Donald Keith Cleaver - an inactive director whose contract began on 03 Apr 2000 and was terminated on 28 Aug 2000.
As stated in our data (updated on 12 Sep 2021), this company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Up to 29 Nov 2013, Hydroflow Distributors Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address.
BizDb found past names used by this company: from 04 Sep 2000 to 27 Sep 2000 they were named Hydroflow Distributors (Nz) Limited, from 03 Apr 2000 to 04 Sep 2000 they were named Dynamite North Shore Limited.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Tjdng Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Kenneth Breckon (an individual) located at C/- Level 1, 26 Crummer Road, Grey Lynn.

Addresses

Previous addresses

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 07 Dec 2009 to 29 Nov 2013

Address: C/-cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 04 Apr 2000 to 07 Dec 2009

Address: C/-cleaver & Co, Level 1, 26 Crummer Road, Grey Lynn, Auckland

Registered address used from 03 Apr 2000 to 07 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Dec 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Tjdng Limited
Shareholder NZBN: 9429048769112
Mount Eden
Auckland
1024
New Zealand
Individual Kenneth George Breckon C/- Level 1
26 Crummer Road, Grey Lynn

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tjdg Limited
Shareholder NZBN: 9429035142669
Company Number: 1564007
5 Fenton Street
Eden Terrace, Auckland
Individual Peter John Breckon Eden Terrace
Auckland
Directors

Kenneth George Breckon - Director

Appointment date: 28 Aug 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Aug 2002


Peter John Breckon - Director (Inactive)

Appointment date: 28 Aug 2000

Termination date: 30 Oct 2003

Address: Parnell, Auckland,

Address used since 28 Aug 2002


Donald Keith Cleaver - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 28 Aug 2000

Address: 26 Crummer Road, Grey Lynn, Auckland,

Address used since 03 Apr 2000

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