Nhr Limited, a registered company, was incorporated on 30 Jun 2017. 9429046218780 is the NZBN it was issued. "Fish and chip retailing - takeaway" (ANZSIC H451225) is how the company has been classified. The company has been supervised by 5 directors: Navneal Singh Aujla - an active director whose contract started on 13 Jul 2017,
Rakai-Ariki Kaos Tutuli Heka-Beazley - an active director whose contract started on 13 Jul 2017,
Hutu Te Teira Harris - an active director whose contract started on 13 Jul 2017,
Navdeep Singh - an active director whose contract started on 11 Oct 2017,
Andrew Garwood Hill - an inactive director whose contract started on 30 Jun 2017 and was terminated on 13 Jul 2017.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 7 Fort Lane, Auckland Cbd, Auckland, 1010 (physical address),
7 Fort Lane, Auckland Cbd, Auckland, 1010 (service address),
Level 10 Bdo Tower, 19 Como Street,, Takapuna, Auckland, 0622 (registered address).
Nhr Limited had been using Level 10 Bdo Tower, 19 Como Street,, Takapuna, Auckland as their physical address up to 11 Jun 2018.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 325 shares (32.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 325 shares (32.5 per cent). Finally the 3rd share allocation (100 shares 10 per cent) made up of 1 entity.
Previous address
Address #1: Level 10 Bdo Tower, 19 Como Street,, Takapuna, Auckland, 0622 New Zealand
Physical address used from 30 Jun 2017 to 11 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 325 | |||
Individual | Heka-beazley, Rakai-ariki Kaos Tutuli |
Glendene Auckland 0602 New Zealand |
13 Jul 2017 - |
Shares Allocation #2 Number of Shares: 325 | |||
Individual | Aujla, Navneal Singh |
Rd 1 Whitford 2576 New Zealand |
13 Jul 2017 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Singh, Navdeep |
Rd 1 Whitford 2576 New Zealand |
13 Jul 2017 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Harris, Hutu Te Teira |
Manurewa Auckland 2105 New Zealand |
13 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Andrew Garwood |
Bayswater Auckland 0622 New Zealand |
30 Jun 2017 - 13 Jul 2017 |
Director | Andrew Garwood Hill |
Bayswater Auckland 0622 New Zealand |
30 Jun 2017 - 13 Jul 2017 |
Navneal Singh Aujla - Director
Appointment date: 13 Jul 2017
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 13 Jul 2017
Rakai-ariki Kaos Tutuli Heka-beazley - Director
Appointment date: 13 Jul 2017
Address: Glendene, Auckland, 0602 New Zealand
Address used since 13 Jul 2017
Hutu Te Teira Harris - Director
Appointment date: 13 Jul 2017
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 13 Jul 2017
Navdeep Singh - Director
Appointment date: 11 Oct 2017
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 11 Oct 2017
Andrew Garwood Hill - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 13 Jul 2017
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 30 Jun 2017
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Signcraftsmen Hamilton Limited
Level 1, 6 Como Street
Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street
Blackbeard Wu Limited
5 Heathglen Place
First Select Feng Limited
22c Hart Road
Guangda Corporation Limited
1/16 Margaret Place, Milford
Icrownmax Limited
Flat 41, 147 Quay Street
New Lynn Seafood Limited
13a Capilano Place
Shunheng Nz Limited
214 Forrest Hill Road