HYDRAWOOD BUILDING SYSTEMS LIMITED

NZBN: 9429000053648
Hydrawood Building Systems Limited was incorporated on 23 October 1998 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10092 days.
 
 
NZ Business Number
9429000053648
Company Number
928395
Company Name
HYDRAWOOD BUILDING SYSTEMS LIMITED
Previously Known As
QUICKFLOOR (NZ) LIMITED
before 29 March 2005, Tuesday

KRONO NZ LIMITED
before 10 October 2001, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
23 October 1998 (Friday)
Status
Registered
Status History
Registered as of 23 October 1998 (Friday)
Registered Office
Cleaver Partners Limited
Level 1, 26 Crummer Road
Grey Lynn
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
Cleaver Partners Limited
Level 1, 26 Crummer Road
Grey Lynn
Auckland
NZ 1021

Historic Data for Addresses

Address for Service

From 27 October 1998 (Tuesday) to 9 December 2003 (Tuesday)
277 Victoria Avenue, Auckland

Principal Place of Business

From 12 April 2000 (Wednesday) to 9 December 2003 (Tuesday)
277 Victoria Avenue, Auckland

Company Directors

Appointed on 25 May 2006
John Michael GILBERT
6 Maher Road, Ramarama, Auckland, NZ, 2579
Appointed on 23 October 1998
Barry William SMITH
26 Clarendon Road, St Heliers, Auckland, NZ, 2444

Company Shareholders 3 share parcels

Shares Allocation 1
321 shares (42.80%)

Company No.: 309627
NZBN: 9429039720238
SYMONDS STREET NOMINEES LIMITED
Level 1, 26 Crummer Road, Grey Lynn, Auckland
Shares Allocation 2
188 shares (25.07%)

Sommer Alice CROWLEY
Trustee -crowley Family Trust, 147a Mountain Road, Epsom, Auckland

Liann April CROWLEY
Trustee -crowley Family Trust, 147a Mountain Road, Epsom, Auckland
Shares Allocation 3
241 shares (32.13%)

Company No.: 450160
NZBN: 9429039275516
TACON PACIFIC LIMITED
26 Clarendon Road, St Heliers, Auckland
 
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