INTEGRATED HYDRAULICS LIMITED

NZBN: 9429039298980
Integrated Hydraulics Limited was incorporated on 16 August 1989 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13448 days.
 
 
NZ Business Number
9429039298980
Company Number
442315
Company Name
INTEGRATED HYDRAULICS LIMITED
Previously Known As
INTERGRATED HYDRAULICS LIMITED
before 1 March 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
16 August 1989 (Wednesday)
Status
Registered
Status History
Registered as of 16 August 1989 (Wednesday)
Date of Re-registration
27 March 1997 (Thursday)
Registered Office
Walker Davey Limited
92 Russley Road
Russley
Christchurch
NZ 8042
Country of Origin
New Zealand
Address for Service
Walker Davey Limited
92 Russley Road
Russley
Christchurch
NZ 8042
Postal Address File ID
Registered Office: 622076
Address for Service: 622076

Historic Data for Addresses

Address for Service

From 27 March 1997 (Thursday) to 26 May 2003 (Monday)
C/- Horrocks Mcnab, 1st Floor Leicester House, 291 Madras Street, Christchurch
From 27 March 1997 (Thursday) to 27 March 1997 (Thursday)
90 Awatea Road, Christchurch
From 27 March 1997 (Thursday) to 27 March 1997 (Thursday)
C/- Horrcks Mcnab, 1st Floor Leicester House, 291 Madras Street, Christchurch
From 26 May 2003 (Monday) to 10 April 2005 (Sunday)
C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch
From 10 April 2005 (Sunday) to 13 June 2006 (Tuesday)
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch
From 13 June 2006 (Tuesday) to 30 May 2011 (Monday)
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch, NZ

Principal Place of Business

From 13 June 2000 (Tuesday) to 26 May 2003 (Monday)
90 Awatea Road, Christchurch
From 26 May 2003 (Monday) to 10 April 2005 (Sunday)
C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch
From 10 April 2005 (Sunday) to 13 June 2006 (Tuesday)
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch
From 13 June 2006 (Tuesday) to 30 May 2011 (Monday)
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch, NZ

Company Directors

Appointed on 31 March 2016
Richard John CRAIG
121 Centaurus Road, Huntsbury, Christchurch, NZ, 8022
Appointed on 15 January 2013
Peter BATCHELER
2a O'neills Avenue, Takapuna, Auckland, NZ, 0622

Company Shareholders 5 share parcels

Shares Allocation 1
40000 shares (10%)

Tania Zoe FLETCHER
55 Country Palms Drive, Halswell, Christchurch
Shares Allocation 2
16000 shares (4%)

Timothy Paul NORMAN
4207 Main Road, Little River
Shares Allocation 3
156000 shares (39%)

Deborah Marie LAWRY
90 Awatea Road, Hornby, Christchurch

Simon John ABBOT
26 Whareora Terrace, Cashmere, Christchurch

Deborah Beatrice CHAPMAN
223 Cossars Road, Rd 2, Christchurch
Shares Allocation 4
156000 shares (39%)

Simon John ABBOT
26 Whareora Terrace, Cashmere, Christchurch

David William LAWRY
90 Awatea Road, Hornby, Christchurch
Shares Allocation 5
32000 shares (8%)

Richard John CRAIG
121 Centaurus Road, Huntsbury, Christchurch

Colin Andrew CRAIG
121 Centaurus Road, Huntsbury, Christchurch
 
Reference Number: 148471. New Zealand Business Directory - Information about INTEGRATED HYDRAULICS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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