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.
Previous address
Address #1: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 24 Jul 2015 to 07 Jun 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Gta Trustees (2017) Limited Shareholder NZBN: 9429046283085 |
Whangarei 0110 New Zealand |
02 Aug 2018 - |
Director | Hansen, Helen Mary |
Rd 1 Whangarei 0171 New Zealand |
24 Jul 2015 - |
Individual | Hansen, Frank Olaf |
Rd 1 Whangarei 0171 New Zealand |
24 Jul 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Hansen, Helen Mary |
Rd 1 Whangarei 0171 New Zealand |
24 Jul 2015 - |
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
24 Jul 2015 - |
Director | Hansen, Karl Olaf |
Rd 1 Whangarei 0171 New Zealand |
24 Jul 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Hansen, Helen Mary |
Rd 1 Whangarei 0171 New Zealand |
24 Jul 2015 - |
Director | Hansen, Richard John |
Rd 1 Whangarei 0171 New Zealand |
24 Jul 2015 - |
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
24 Jul 2015 - |
Shares Allocation #4 Number of Shares: 25 | |||
Entity (NZ Limited Company) | S G Hansen Trustees Limited Shareholder NZBN: 9429030416161 |
Whangarei 0110 New Zealand |
24 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colville, Geoffrey Michael |
Rd 1 Whangarei 0171 New Zealand |
24 Jul 2015 - 02 Aug 2018 |
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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