Hdr Service Centre Limited, a registered company, was started on 27 Jun 2011. 9429031044257 is the number it was issued. The company has been run by 3 directors: Richard William Rail - an active director whose contract began on 27 Jun 2011,
Michael John Hareb - an inactive director whose contract began on 27 Jun 2011 and was terminated on 31 Jul 2015,
Peter Antonius Deken - an inactive director whose contract began on 27 Jun 2011 and was terminated on 29 Jul 2015.
Last updated on 29 Feb 2024, our database contains detailed information about 2 addresses this company uses, namely: 189 Devon Street West, New Plymouth, New Plymouth, 4310 (registered address),
189 Devon Street West, New Plymouth, New Plymouth, 4310 (physical address),
189 Devon Street West, New Plymouth, New Plymouth, 4310 (service address),
38 Queen Street, Waitara, Waitara, 4320 (other address) among others.
Hdr Service Centre Limited had been using 38 Queen Street, Waitara, New Plymouth as their physical address up until 03 Jul 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 200 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 800 shares (80%).
Previous addresses
Address #1: 38 Queen Street, Waitara, New Plymouth, 4320 New Zealand
Physical & registered address used from 30 Jun 2015 to 03 Jul 2019
Address #2: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 27 Jun 2011 to 30 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Sinclair, Debbie |
Highlands Park New Plymouth 4312 New Zealand |
24 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Director | Rail, Richard William |
Highlands Park New Plymouth 4312 New Zealand |
27 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hareb Deken Motors Limited Shareholder NZBN: 9429039118271 Company Number: 504069 |
27 Jun 2011 - 25 Feb 2016 | |
| Entity | Hareb Deken Motors Limited Shareholder NZBN: 9429039118271 Company Number: 504069 |
27 Jun 2011 - 25 Feb 2016 |
Richard William Rail - Director
Appointment date: 27 Jun 2011
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 27 Jun 2011
Michael John Hareb - Director (Inactive)
Appointment date: 27 Jun 2011
Termination date: 31 Jul 2015
Address: Oakura, Oakura, 4314 New Zealand
Address used since 27 Jun 2011
Peter Antonius Deken - Director (Inactive)
Appointment date: 27 Jun 2011
Termination date: 29 Jul 2015
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 27 Jun 2011
T & L Uhlenberg Trustee Limited
109 Powderham Street
Gordon Monmouth Trustee Company Limited
109-113 Powderham Street
Rbs Invest Limited
109 Powderham Street
Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg
I & N Butler Nominees Limited
109-113 Powderham Street
Soil And Plant Health Limited
109 Powderham Street