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HYDRAFLOW INDUSTRIES LIMITED

● Registered
NZBN 9429000016230 · NZ Company No. 38201 · NZ Limited Company · Incorporated 1 Sep 1981

Hydraflow Industries Limited was incorporated on 1 September 1981 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16366 days.

Overview

NZ Business Number
9429000016230
Company Number
38201
Company Name
HYDRAFLOW INDUSTRIES LIMITED
Previously Known As
HYDRAFLOW INDUSTRIAL LIMITED
before 30 June 1993, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
1 September 1981 (Tuesday)
Status
Registered
Status History
Registered as of 1 September 1981 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
305-307 Jackson Street
Petone
NZ
Country of Origin
New Zealand
Address for Service
305-307 Jackson Street
Petone
NZ

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 13 December 2000
    3rd Floor, Borthwick House, 85 The Terrace, Wellington
  2. From 13 December 2000 to 1 October 2001
    C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
  3. From 1 October 2001 to 1 October 2001
    Level 1, 29 Waterloo Road, Lower Hutt

Address for Records

  1. From 1 July 1997 to 24 November 2008
    3rd Floor, Borthwick House, 85 The Terrace, Wellington

Principal Place of Business

  1. From 1 December 2000 to 13 December 2000
    3rd Floor, Borthwick House, 85 The Terrace, Wellington
  2. From 13 December 2000 to 1 October 2001
    C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
  3. From 1 October 2001 to 1 October 2001
    Level 1, 29 Waterloo Road, Lower Hutt

Company Directors

2 listed
DF
Donald Eric FORSYTH
Appointed 21 Jul 2015 · 12 Messines Road, Karori, Wellington, NZ, 6012
KA
Kevin Lawrence ANDERSON
Appointed 12 Dec 1990 · 34 Rakeiora Grove, Korokoro, Lower Hutt, NZ, 5012

Company Shareholders

5 share parcels · 230,000 shares total

Share allocation 1
23,000 shares (10%)
Craig Martin STEVENS
100 Hill Street, Thorndon, Wellington
Jeanette Mary BORNHOLDT
100 Hill Street, Thorndon, Wellington
Share allocation 2
17,250 shares (7.50%)
Ivan W MCNICHOLL
21 Marion Street, Wellington
Colin CHAPMAN
21 Marion Street, Wellington
Share allocation 3
23,000 shares (10%)
Graham Kenneth GASKIN
C/- 3rd Floor, 85 The Terrace, Wellington
Donald Eric FORSYTH
C/- 3rd Floor, 85 The Terrace, Wellington
Share allocation 4
23,000 shares (10%)
Stephen UNDERWOOD
14 Rimu Road, Kelburn, Wellington
Andy MARSHALL
14 Rimu Road, Kelburn, Wellington
Rachael UNDERWOOD
14 Rimu Road, Kelburn, Wellington
David James UNDERWOOD
14 Rimu Road, Kelburn, Wellington
Share allocation 5
143,750 shares (62.50%)
Kevin Lawrence ANDERSON
34 Rakeiora Grove, Korokoro, Wellington