Hirock Limited, a registered company, was launched on 17 Apr 1941. 9429040242446 is the number it was issued. This company has been managed by 5 directors: Grant Ian Higgins - an active director whose contract started on 28 Sep 2018,
Antony Shane Higgins - an active director whose contract started on 28 Sep 2018,
Bernard Francis Higgins - an active director whose contract started on 31 Mar 2023,
Bernard Francis Higgins - an inactive director whose contract started on 01 Jun 2000 and was terminated on 25 Oct 2018,
Stephen Hector Harvey Prenter - an inactive director whose contract started on 03 May 1991 and was terminated on 28 Sep 2018.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 18 El Prado Drive, Milson, Palmerston North, 4414 (physical address),
18 El Prado Drive, Milson, Palmerston North, 4414 (service address),
633 Main Street, Palmerston North, Palmerston North, 4414 (registered address).
Hirock Limited had been using 501 Main Street, Palmerston North, Palmerston North as their physical address up to 07 Apr 2022.
Previous names for the company, as we identified at BizDb, included: from 08 Aug 2002 to 25 Jun 2020 they were called Prenters Aggregates Limited, from 14 Aug 1951 to 08 Aug 2002 they were called Prenters Transport Limited and from 17 Apr 1941 to 14 Aug 1951 they were called Prenter and Crooks Limited.
A single entity controls all company shares (exactly 250000 shares) - Hfh Operations Limited - located at 4414, Palmerston North.
Previous addresses
Address #1: 501 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 05 Jun 2019 to 07 Apr 2022
Address #2: 633 Main Street, Palmerston North, Palmerston North, 4414 New Zealand
Physical address used from 28 Nov 2018 to 05 Jun 2019
Address #3: 6 Gordon Street, Dannevirke, Dannevirke, 4930 New Zealand
Registered & physical address used from 24 May 2018 to 28 Nov 2018
Address #4: 6 Gordon Street, Dannevirke New Zealand
Physical & registered address used from 21 Aug 2007 to 24 May 2018
Address #5: Beard Dodson Ivamy, Chartered Accountants, 12 Ward Street, Dannevirke
Registered & physical address used from 09 May 2003 to 21 Aug 2007
Address #6: Bearch Dodson & Co, 12 Ward Street, Dannevirke
Physical address used from 17 Jun 1997 to 09 May 2003
Address #7: 12 Ward St, Dannevirke
Registered address used from 19 May 1994 to 09 May 2003
Basic Financial info
Total number of Shares: 250000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Hfh Operations Limited Shareholder NZBN: 9429051175818 |
Palmerston North 4410 New Zealand |
04 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Higgins Family Holdings Limited Shareholder NZBN: 9429046676795 Company Number: 6778633 |
Palmerston North 4410 New Zealand |
30 Jun 2020 - 04 Apr 2023 |
| Entity | Prenters Ready Mixed Concrete Limited Shareholder NZBN: 9429040230849 Company Number: 161993 |
6 Gordon Street Dannevirke |
17 Apr 1941 - 30 Jun 2020 |
| Entity | Prenters Ready Mixed Concrete Limited Shareholder NZBN: 9429040230849 Company Number: 161993 |
6 Gordon Street Dannevirke |
17 Apr 1941 - 30 Jun 2020 |
Ultimate Holding Company
Grant Ian Higgins - Director
Appointment date: 28 Sep 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 28 Sep 2018
Antony Shane Higgins - Director
Appointment date: 28 Sep 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 13 Aug 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 28 Sep 2018
Bernard Francis Higgins - Director
Appointment date: 31 Mar 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 31 Mar 2023
Bernard Francis Higgins - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 25 Oct 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 05 May 2010
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 11 Jul 2017
Stephen Hector Harvey Prenter - Director (Inactive)
Appointment date: 03 May 1991
Termination date: 28 Sep 2018
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 16 May 2018
Address: Dannevirke, 4930 New Zealand
Address used since 16 Dec 2015
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