Hlrs Holdco Limited was launched on 14 Mar 2017 and issued a New Zealand Business Number of 9429046010599. The registered LTD company has been managed by 7 directors: Anthony Kevin Kerwick - an active director whose contract started on 14 Mar 2017,
Angus John Stuart - an active director whose contract started on 15 Aug 2018,
Michael Arthur Walmsley - an active director whose contract started on 04 Feb 2019,
Fraser Todd Heller - an active director whose contract started on 04 Feb 2019,
Andrew Hollis Stevens - an active director whose contract started on 13 Jun 2019.
According to BizDb's data (last updated on 26 Feb 2024), the company registered 1 address: Level 27, Lumley Centre, 88 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up until 31 Jan 2019, Hlrs Holdco Limited had been using Level 11, Aig Building, 41 Shortland Street, Auckland as their physical address.
BizDb identified former names for the company: from 13 Mar 2017 to 09 Aug 2018 they were called Opal Nz Holdco Limited.
A total of 100001000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100001000 shares are held by 1 entity, namely:
Hellers Group Holdings Limited (an entity) located at 88 Shortland Street, Auckland postcode 1010. Hlrs Holdco Limited is categorised as "Investment company operation" (business classification K624050).
Previous address
Address: Level 11, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Mar 2017 to 31 Jan 2019
Basic Financial info
Total number of Shares: 100001000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100001000 | |||
| Entity (NZ Limited Company) | Hellers Group Holdings Limited Shareholder NZBN: 9429046010544 |
88 Shortland Street Auckland 1010 New Zealand |
05 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Hlrs Parentco Limited | 14 Mar 2017 - 05 Feb 2019 |
Anthony Kevin Kerwick - Director
Appointment date: 14 Mar 2017
ASIC Name: Adamantem Capital Holdings Pty Ltd
Address: 2 Chifley Square, Sydney, Nsw, 2000 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 14 Mar 2017
Address: 2 Chifley Square, Sydney, Nsw, 2000 Australia
Angus John Stuart - Director
Appointment date: 15 Aug 2018
ASIC Name: Adamantem Capital Pty Ltd
Address: Woollahra, Sydney, New South Wales, 2025 Australia
Address used since 15 Aug 2018
Address: 2 Chifley Square, Nsw, 2000 Australia
Address: 2 Bulletin Place, Sydney, New South Wales, 2000 Australia
Michael Arthur Walmsley - Director
Appointment date: 04 Feb 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 May 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 04 Feb 2019
Fraser Todd Heller - Director
Appointment date: 04 Feb 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 04 Feb 2019
Andrew Hollis Stevens - Director
Appointment date: 13 Jun 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jun 2019
Christine Elizabeth Cash - Director
Appointment date: 23 Nov 2021
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 23 Nov 2021
Christopher David Jeffery Adams - Director (Inactive)
Appointment date: 14 Mar 2017
Termination date: 15 Aug 2018
ASIC Name: Cdja Sponsor Pty Limited
Address: Nsw, 2026 Australia
Address: North Bondi, Nsw, 2026 Australia
Address used since 14 Mar 2017
Address: Nsw, 2026 Australia
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