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).
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
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 | Period |
---|---|---|---|
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 |
09 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bethune, Richard John |
Rd 1 Manurewa 2576 New Zealand |
25 May 2010 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Bethune, Tania Marie |
Rd 1 Manurewa 2576 New Zealand |
25 May 2010 - |
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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