Hr Cement Limited

Hr Cement Limited was launched on 04 Jul 2011 and issued a New Zealand Business Number of 9429031036566. This registered LTD company has been run by 3 directors: Christopher Hamilton Hall - an active director whose contract started on 04 Jul 2011,
Adrienne Frances Young-Cooper - an inactive director whose contract started on 29 Jul 2018 and was terminated on 22 Feb 2019,
Michael John Rorison - an inactive director whose contract started on 04 Jul 2011 and was terminated on 07 Jul 2011.
As stated in BizDb's data (updated on 20 Apr 2024), the company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Up to 25 May 2017, Hr Cement Limited had been using 36 Munroe Street, Napier South, Napier as their physical address.
BizDb identified more names used by the company: from 30 Jun 2011 to 05 Sep 2011 they were called Hr Cement Limited.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 3333 shares are held by 2 entities, namely:
Pingao Trustee 449 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
C H Hall Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 66.67% shares (exactly 6667 shares) and includes
Clove Trustee Company Limited - located at East Tamaki, Auckland.

Other active addresses

Address #4: 60 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Delivery address used from 21 Apr 2020

Address #5: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 01 Nov 2023

Principal place of activity

Level 2, Bdo House, 116 Harris Rd, East Tamaki, Auckland, 2140 New Zealand

Previous addresses

Address #1: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 18 Apr 2012 to 25 May 2017

Address #2: 50 Jensen Road, Rd 1, Tauranga, 3171 New Zealand

Physical & registered address used from 17 Apr 2012 to 18 Apr 2012

Address #3: 73 Bollard Road, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 04 Jul 2011 to 17 Apr 2012

Previous Shareholders

Christopher Hamilton Hall - Director

Appointment date: 04 Jul 2011

Adrienne Frances Young-cooper - Director (Inactive)

Appointment date: 29 Jul 2018

Termination date: 22 Feb 2019

Michael John Rorison - Director (Inactive)

Appointment date: 04 Jul 2011

Termination date: 07 Jul 2011