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 15 Mar 2024), the company registered 1 address: 76 Mains Avenue, Kensington, Whangarei, 0112 (type: postal, office).
Up until 10 Aug 2016, Hsr Limited had been using 17A Grant Street, Kamo, Whangarei as their physical 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:
Rye, Heather (an individual) located at Kensington, Whangarei postcode 0112. Hsr Limited has been categorised as "Business administrative service" (business classification N729110).
Principal place of activity
76 Mains Avenue, Kensington, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 17a Grant Street, Kamo, Whangarei, 0112 New Zealand
Physical & registered address used from 02 Sep 2011 to 10 Aug 2016
Address #2: 31b Kauika Road, Whangarei New Zealand
Physical & registered address used from 23 Oct 2008 to 02 Sep 2011
Address #3: 22 Goffe Drive, Haruru Falls
Physical & registered address used from 17 Oct 2007 to 23 Oct 2008
Address #4: 8e Warren Ave, Three Kings
Physical address used from 17 Aug 2007 to 17 Oct 2007
Address #5: 8e Warren Ave, Three Kings, Auckland
Registered address used from 17 Aug 2007 to 17 Oct 2007
Address #6: 295 Dominion Road, Mt Eden, Auckland
Physical & registered address used from 08 Apr 2004 to 17 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Rye, Heather |
Kensington Whangarei 0112 New Zealand |
11 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fox, Adele Catherine |
Beachlands |
08 Apr 2004 - 27 Jun 2010 |
| Entity | Merlin Holdings Pdl Limited Shareholder NZBN: 9429037430382 Company Number: 1002373 |
08 Apr 2004 - 10 Aug 2007 | |
| Individual | Abbott, Geoff |
Kamo |
03 Oct 2005 - 27 Jun 2010 |
| Entity | Merlin Holdings Pdl Limited Shareholder NZBN: 9429037430382 Company Number: 1002373 |
08 Apr 2004 - 10 Aug 2007 | |
| Individual | Fox, Grant James |
Beachlands |
08 Apr 2004 - 27 Jun 2010 |
| Individual | Lacey, Phillip Daniel |
Three Kings |
03 Oct 2005 - 27 Jun 2010 |
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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