Hcr Limited was incorporated on 01 Mar 2007 and issued a number of 9429033572345. The registered LTD company has been run by 2 directors: Bevan Craig Marshall - an active director whose contract started on 01 Mar 2007,
Carolyn Halie Marshall - an active director whose contract started on 01 Mar 2007.
As stated in the BizDb database (last updated on 21 Apr 2024), this company registered 3 addresses: 54 Ellis Street, Frankton, Hamilton, 3204 (office address),
54 Ellis Street, Frankton, Hamilton, 3204 (postal address),
54 Ellis Street, Frankton, Hamilton, 3204 (delivery address),
469B Puketaha Road, Rd 1, Hamilton, 3281 (registered address) among others.
Up to 10 Apr 2014, Hcr Limited had been using 5 Wychbury Court, Hamilton, 3210 as their registered address.
A total of 50 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Marshall, Bevan Craig (an individual) located at Rototuna North, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 25 shares) and includes
Marshall, Carolyn Halie - located at Rototuna North, Hamilton. Hcr Limited has been categorised as "Panel beating" (business classification S941250).
Principal place of activity
54 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 5 Wychbury Court, Hamilton, 3210 New Zealand
Registered & physical address used from 26 Mar 2010 to 10 Apr 2014
Address #2: 5 Wychbury Court, Hamilton
Physical & registered address used from 27 May 2007 to 26 Mar 2010
Address #3: Brinkworth & Associates Ltd, 252 Ohaupo Road, Hamilton
Registered & physical address used from 01 Mar 2007 to 27 May 2007
Basic Financial info
Total number of Shares: 50
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Marshall, Bevan Craig |
Rototuna North Hamilton 3210 New Zealand |
01 Mar 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Marshall, Carolyn Halie |
Rototuna North Hamilton 3210 New Zealand |
01 Mar 2007 - |
Bevan Craig Marshall - Director
Appointment date: 01 Mar 2007
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 10 Nov 2013
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 02 Apr 2014
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Apr 2020
Carolyn Halie Marshall - Director
Appointment date: 01 Mar 2007
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 10 Nov 2013
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 02 Apr 2014
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Apr 2020
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