Hydropro Limited was launched on 22 Sep 1999 and issued an NZBN of 9429037476526. The registered LTD company has been run by 1 director, named Bryan Roger Pollard - an active director whose contract began on 22 Sep 1999.
As stated in BizDb's information (last updated on 16 Apr 2024), the company uses 1 address: 340B Glenvar Road, Torbay, Auckland, 0630 (type: registered, physical).
Up until 18 Aug 2021, Hydropro Limited had been using 340B Glenvar Road, Torbay, Auckland as their registered address.
BizDb identified more names used by the company: from 22 Sep 1999 to 20 Apr 2001 they were called Bryan Pollard Plumbing Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Bla Pollard Trustee Company Limited (an other) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Pollard, Bryan Roger - located at Torbay, Auckland. Hydropro Limited is categorised as "Gas plumbing" (business classification E323120).
Principal place of activity
360 Glenvar Road, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address: 340b Glenvar Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 17 Aug 2021 to 18 Aug 2021
Address: 11c Norman Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 11 Jun 2018 to 17 Aug 2021
Address: Level 1, 507 Lake Road, Takapuna, Auckland, 0740 New Zealand
Registered & physical address used from 18 Apr 2018 to 11 Jun 2018
Address: North Shore Mail Centre, Auckland, 0745 New Zealand
Physical address used from 01 Jul 2016 to 18 Apr 2018
Address: 360 Glenvar Road, Torbay, Auckland, 0630 New Zealand
Registered address used from 30 May 2016 to 18 Apr 2018
Address: 360 Glenvar Road, Torbay, Auckland, 0630 New Zealand
Physical address used from 30 May 2016 to 01 Jul 2016
Address: 340b Glenvar Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 10 May 2016 to 30 May 2016
Address: Jmv Ltd Accountants, Building B, 63 Apollo Drive, Mairangi Bay, 0632 New Zealand
Registered address used from 02 Jun 2015 to 10 May 2016
Address: 101-793, North Shore Mail Centre, Auckland, 0745 New Zealand
Physical address used from 21 Sep 2012 to 10 May 2016
Address: C/-giles & Liew, 16 Ryan Place, Manukau New Zealand
Registered address used from 05 Dec 2008 to 02 Jun 2015
Address: C/-giles & Liew, 16 Ryan Place, Manukau City New Zealand
Physical address used from 05 Dec 2008 to 21 Sep 2012
Address: Giles & Liew, 160 Mill Road, Manukau Heights
Physical & registered address used from 10 Sep 2004 to 05 Dec 2008
Address: 706 East Coast Road, Browns Bay, North Shore
Physical & registered address used from 17 Mar 2004 to 10 Sep 2004
Address: C/- Giles & Liew Accountants, 562 Great South Road, Papatoetoe, Auckland
Registered & physical address used from 04 Sep 2003 to 17 Mar 2004
Address: 706 East Coast Road, Browns Bay, North Shore City, Auckland
Registered & physical address used from 07 Aug 2002 to 04 Sep 2003
Address: C/- Robertson Humphreys & Co, Cnr East & Wood Street, Papakura
Registered address used from 12 Apr 2000 to 07 Aug 2002
Address: C/- Robertson Humphreys & Co, Cnr East & Wood Street, Papakura
Physical address used from 22 Sep 1999 to 07 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Other (Other) | Bla Pollard Trustee Company Limited |
Torbay Auckland 0630 New Zealand |
08 Aug 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pollard, Bryan Roger |
Torbay Auckland 0630 New Zealand |
22 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells-pollard, Maxene |
Manukau City 2241 New Zealand |
22 Sep 1999 - 08 Aug 2014 |
Individual | Pollard, Maxene |
Hauraki Auckland 0622 New Zealand |
31 Mar 2016 - 20 Sep 2020 |
Individual | Family Trust, Pollard |
Manukau City 2241 New Zealand |
22 Sep 1999 - 10 Feb 2012 |
Ultimate Holding Company
Bryan Roger Pollard - Director
Appointment date: 22 Sep 1999
Address: Torbay, Auckland, 0630 New Zealand
Address used since 09 Aug 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 23 Jun 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Aug 2018
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