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Hrc Auckland Limited

Type: NZ Limited Company (Ltd)
9429031522946
NZBN
2496331
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
N729215
Industry classification code
Document Preparation Services Nec
Industry classification description
Current address
385 Whitford Park Road
Rd 1
Manurewa 2576
New Zealand
Physical & registered & service address used since 16 May 2017
385 Whitford Park Road
Rd 1
Manurewa 2576
New Zealand
Postal & office & delivery address used since 27 May 2020

Hrc Auckland Limited was incorporated on 25 May 2010 and issued a number of 9429031522946. This removed LTD company has been managed by 2 directors: Tania Marie Bethune - an active director whose contract began on 01 Mar 2019,
Richard John Bethune - an inactive director whose contract began on 25 May 2010 and was terminated on 01 Mar 2019.
According to our database (updated on 30 Jul 2023), this company registered 1 address: 385 Whitford Park Road, Rd 1, Manurewa, 2576 (type: postal, office).
Up to 16 May 2017, Hrc Auckland Limited had been using 4 Kempthorne Place, Wakari, Dunedin as their registered address.
A total of 150 shares are allocated to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hard Rock New Zealand Limited (an entity) located at Rd 1, Manurewa postcode 2576.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Bethune, Richard John - located at Rd 1, Manurewa.
The next share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Bethune, Tania Marie, located at Rd 1, Manurewa (an individual). Hrc Auckland Limited has been classified as "Document preparation services nec" (ANZSIC N729215).

Addresses

Principal place of activity

385 Whitford Park Road, Rd 1, Manurewa, 2576 New Zealand


Previous addresses

Address #1: 4 Kempthorne Place, Wakari, Dunedin, 9010 New Zealand

Registered & physical address used from 14 May 2013 to 16 May 2017

Address #2: 23c Hood Street, Wakari, Dunedin 9010 New Zealand

Registered & physical address used from 25 May 2010 to 14 May 2013

Contact info
info@rightkarts.co.nz
27 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 04 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Hard Rock New Zealand Limited
Shareholder NZBN: 9429039729132
Rd 1
Manurewa
2576
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bethune, Richard John Rd 1
Manurewa
2576
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Bethune, Tania Marie Rd 1
Manurewa
2576
New Zealand
Directors

Tania Marie Bethune - Director

Appointment date: 01 Mar 2019

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 01 Mar 2019


Richard John Bethune - Director (Inactive)

Appointment date: 25 May 2010

Termination date: 01 Mar 2019

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 01 May 2017

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 06 May 2013

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