Hrl Holdings Nz Limited was launched on 01 Dec 2014 and issued a business number of 9429041520451. This registered LTD company has been managed by 3 directors: Michael Paul Pearson - an active director whose contract started on 02 Sep 2022,
Steven Dabelstein - an inactive director whose contract started on 26 Jun 2015 and was terminated on 02 Sep 2022,
Darren Geoffrey Anderson - an inactive director whose contract started on 01 Dec 2014 and was terminated on 11 Feb 2020.
As stated in BizDb's information (updated on 14 Mar 2024), this company uses 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 25 Jun 2019, Hrl Holdings Nz Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
A total of 10503759 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10503759 shares are held by 1 entity, namely:
Hrl Holdings Limited (an other) located at 299 Coronational Drive, Milton, Queensland postcode 4064. Hrl Holdings Nz Limited has been classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address #1: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 21 Aug 2017 to 25 Jun 2019
Address #2: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Nov 2016 to 21 Aug 2017
Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 01 Dec 2014 to 14 Nov 2016
Basic Financial info
Total number of Shares: 10503759
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10503759 | |||
| Other (Other) | Hrl Holdings Limited |
299 Coronational Drive Milton, Queensland 4064 Australia |
01 Dec 2014 - |
Ultimate Holding Company
Michael Paul Pearson - Director
Appointment date: 02 Sep 2022
ASIC Name: Als South American Holdings Pty Ltd
Address: Milton, Queensland, 4064 Australia
Address: Grange, Queensland, 4051 Australia
Address used since 02 Sep 2022
Steven Dabelstein - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 02 Sep 2022
ASIC Name: Octief Pty Ltd
Address: Kangaroo Point, Queensland, 4169 Australia
Address used since 26 Jun 2015
Address: Yatala, Queensland, 4207 Australia
Address: Yatala, Queensland, 4207 Australia
Darren Geoffrey Anderson - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 11 Feb 2020
ASIC Name: Octief Pty Ltd
Address: Mackay Harbour, Queensland, 4740 Australia
Address used since 01 Dec 2014
Address: Yatala, Qld, 4207 Australia
Address: Yatala, Qld, 4207 Australia
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