General information
New Zealand Hydraulics Limited
Type: NZ Limited Company (Ltd)9429036770069
New Zealand Business Number
1162208
Company Number
Registered
Company Status
New Zealand Hydraulics Limited (issued an NZ business identifier of 9429036770069) was registered on 27 Sep 2001. 7 addresess are currently in use by the company: Po Box 114, Silverdale, Silverdale, 0944 (type: postal, office). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up to 13 Feb 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Lyons, Brenden James (a director) located at Silverdale postcode 0932,
Powell, Tenby George Bolland (an individual) located at Silverdale, Silverdale postcode 0932. Businesscheck's information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 13 Feb 2017 |
| 14 Peters Way, Silverdale, Auckland, 0932 | Registered & service | 15 Aug 2024 |
| Po Box 114, Silverdale, Silverdale, 0944 | Postal | 31 Mar 2025 |
| 14 Peters Way, Silverdale, Auckland, 0932 | Office & delivery | 31 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenden James Lyons
Silverdale, 0932
Address used since 01 Jun 2021
Silverdale, Silverdale, 0932
Address used since 15 Feb 2011 |
Director | 01 Oct 2005 - current |
|
Elaine Morley
Stanmore Bay, Whangaparaoa, Auckland,
Address used since 27 Sep 2001 |
Director | 27 Sep 2001 - 01 Oct 2005 |
|
Craig Sloan
Orewa, Auckland,
Address used since 27 Sep 2001 |
Director | 27 Sep 2001 - 01 Oct 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Peters Way, Silverdale, Auckland, 0932 | Office & delivery | 31 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 12 Apr 2013 - 13 Feb 2017 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 23 Feb 2011 - 12 Apr 2013 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 15 Feb 2010 - 23 Feb 2011 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 10 Jun 2009 - 15 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 10 Jun 2009 |
| 18 Forge Road, Silverdale, Auckland | Registered & physical | 14 Nov 2005 - 23 Oct 2007 |
| 86 Viponds Road, Stanmore Bay, Whangaparaoa, Auckland | Physical & registered | 27 Sep 2001 - 14 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Brenden James Director |
Silverdale 0932 |
30 May 2019 - current |
|
Powell, Tenby George Bolland Individual |
Silverdale Silverdale 0932 |
30 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Brenden James Individual |
Takapuna Auckland |
12 Oct 2005 - 12 Oct 2005 |
|
Steiner, Elizabeth Frances Individual |
Silverdale Silverdale 0932 |
30 May 2019 - 30 May 2019 |
|
Burgundy Door Limited Shareholder NZBN: 9429034549827 Company Number: 1692727 Entity |
Auckland 1010 |
22 Jan 2007 - 30 May 2019 |
|
Sloan, Craig Individual |
Orewa Auckland |
27 Sep 2001 - 12 Oct 2005 |
|
Morley, Elaine Individual |
Stanmore Bay Whangaparaoa, Auckland |
27 Sep 2001 - 12 Oct 2005 |
|
Burgundy Door Limited Shareholder NZBN: 9429034549827 Company Number: 1692727 Entity |
Auckland 1010 |
22 Jan 2007 - 30 May 2019 |
Location
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Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
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|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |