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Hsr Limited

Type: NZ Limited Company (Ltd)
9429031791762
NZBN
1497868
Company Number
Registered
Company Status
N729110
Industry classification code
N729110 Business Administrative Service
Industry classification description
Current address
76 Mains Avenue
Kensington
Whangarei 0112
New Zealand
Registered & physical address used since 10 Aug 2016

Hsr Limited was incorporated on 08 Apr 2004 and issued an NZ business number of 9429031791762. The registered LTD company has been managed by 3 directors: Heather Rye - an active director whose contract started on 01 Oct 2007,
Phillip Daniel Lacey - an inactive director whose contract started on 08 Apr 2004 and was terminated on 01 Oct 2007,
Grant James Fox - an inactive director whose contract started on 08 Apr 2004 and was terminated on 31 Aug 2005.
As stated in our database (last updated on 31 Aug 2020), the company registered 1 address: 76 Mains Avenue, Kensington, Whangarei, 0112 (type: registered, physical).
Up until 10 Aug 2016, Hsr Limited had been using 17A Grant Street, Kamo, Whangarei as their registered address.
BizDb identified past names used by the company: from 08 Apr 2004 to 10 Oct 2007 they were called Merlins Cbd Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Heather Rye (an individual) located at Kensington, Whangarei postcode 0112. Hsr Limited has been categorised as "N729110 Business administrative service" (business classification N729110).

Addresses

Principal place of activity

76 Mains Avenue, Kensington, Whangarei, 0112 New Zealand


Previous addresses

Address: 17a Grant Street, Kamo, Whangarei, 0112 New Zealand

Registered & physical address used from 02 Sep 2011 to 10 Aug 2016

Address: 31b Kauika Road, Whangarei New Zealand

Physical & registered address used from 23 Oct 2008 to 02 Sep 2011

Address: 22 Goffe Drive, Haruru Falls

Physical & registered address used from 17 Oct 2007 to 23 Oct 2008

Address: 8e Warren Ave, Three Kings

Physical address used from 17 Aug 2007 to 17 Oct 2007

Address: 8e Warren Ave, Three Kings, Auckland

Registered address used from 17 Aug 2007 to 17 Oct 2007

Address: 295 Dominion Road, Mt Eden, Auckland

Registered & physical address used from 08 Apr 2004 to 17 Aug 2007

Contact info
64 274 801001
Phone
heather_rye@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 12 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Heather Rye Kensington
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Merlin Holdings Pdl Limited
Shareholder NZBN: 9429037430382
Company Number: 1002373
Individual Adele Catherine Fox Beachlands
Individual Grant James Fox Beachlands
Individual Geoff Abbott Kamo
Individual Phillip Daniel Lacey Three Kings
Entity Merlin Holdings Pdl Limited
Shareholder NZBN: 9429037430382
Company Number: 1002373
Directors

Heather Rye - Director

Appointment date: 01 Oct 2007

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 15 Jul 2016


Phillip Daniel Lacey - Director (Inactive)

Appointment date: 08 Apr 2004

Termination date: 01 Oct 2007

Address: Three Kings,

Address used since 10 Aug 2007


Grant James Fox - Director (Inactive)

Appointment date: 08 Apr 2004

Termination date: 31 Aug 2005

Address: Beachlands,

Address used since 08 Apr 2004

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