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Hkrs Holdings Limited

Type: NZ Limited Company (Ltd)
9429041855485
NZBN
5748470
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 07 Jun 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 19 Jul 2023

Hkrs Holdings Limited, a registered company, was launched on 24 Jul 2015. 9429041855485 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been supervised by 4 directors: Karl Olaf Hansen - an active director whose contract began on 24 Jul 2015,
Helen Mary Hansen - an active director whose contract began on 24 Jul 2015,
Richard John Hansen - an active director whose contract began on 24 Jul 2015,
Scott Geoffrey Hansen - an active director whose contract began on 24 Jul 2015.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (category: registered, service).
Hkrs Holdings Limited had been using 32 Rathbone Street, Whangarei, Whangarei as their physical address until 07 Jun 2016.
A total of 100 shares are allotted to 10 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 25 shares (25 per cent). Lastly there is the next share allocation (25 shares 25 per cent) made up of 3 entities.

Addresses

Previous address

Address #1: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 24 Jul 2015 to 07 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Gta Trustees (2017) Limited
Shareholder NZBN: 9429046283085
Whangarei
0110
New Zealand
Director Hansen, Helen Mary Rd 1
Whangarei
0171
New Zealand
Individual Hansen, Frank Olaf Rd 1
Whangarei
0171
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Hansen, Helen Mary Rd 1
Whangarei
0171
New Zealand
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Director Hansen, Karl Olaf Rd 1
Whangarei
0171
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Hansen, Helen Mary Rd 1
Whangarei
0171
New Zealand
Director Hansen, Richard John Rd 1
Whangarei
0171
New Zealand
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 25
Entity (NZ Limited Company) S G Hansen Trustees Limited
Shareholder NZBN: 9429030416161
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colville, Geoffrey Michael Rd 1
Whangarei
0171
New Zealand
Directors

Karl Olaf Hansen - Director

Appointment date: 24 Jul 2015

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 24 Jul 2015


Helen Mary Hansen - Director

Appointment date: 24 Jul 2015

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 24 Jul 2015


Richard John Hansen - Director

Appointment date: 24 Jul 2015

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 24 Jul 2015


Scott Geoffrey Hansen - Director

Appointment date: 24 Jul 2015

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 24 Jul 2015

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