Hr & Ch Holdings Limited was launched on 22 Nov 2011 and issued a number of 9429030875234. This registered LTD company has been supervised by 3 directors: Harry Richard Freed - an active director whose contract started on 22 Nov 2011,
Caroline Jean Hjorth - an active director whose contract started on 02 Aug 2012,
Caroline Jean Hjorth - an inactive director whose contract started on 22 Nov 2011 and was terminated on 22 Feb 2012.
According to BizDb's database (updated on 21 Apr 2024), this company registered 1 address: 184 Welcome Bay Road, Welcome Bay, Tauranga, 3112 (types include: registered, physical).
Up to 22 Nov 2021, Hr & Ch Holdings Limited had been using 116 Third Avenue, Tauranga as their registered address.
A total of 300 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 150 shares are held by 2 entities, namely:
Hjorth, Caroline Jean (an individual) located at Welcome Bay, Tauranga postcode 3112,
Caroline Hjorth (a director) located at Welcome Bay, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Freed, Harry Richard - located at Welcome Bay, Tauranga. Hr & Ch Holdings Limited was classified as "Child minding centre" (ANZSIC Q871020).
Previous addresses
Address #1: 116 Third Avenue, Tauranga, 3110 New Zealand
Registered address used from 29 Jan 2015 to 22 Nov 2021
Address #2: Shop 2, 28 Carlisle Street, Tauranga, 3112 New Zealand
Physical & registered address used from 22 Nov 2011 to 29 Jan 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Hjorth, Caroline Jean |
Welcome Bay Tauranga 3112 New Zealand |
22 Nov 2011 - |
Director | Caroline Jean Hjorth |
Welcome Bay Tauranga 3112 New Zealand |
22 Nov 2011 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Freed, Harry Richard |
Welcome Bay Tauranga 3112 New Zealand |
22 Nov 2011 - |
Harry Richard Freed - Director
Appointment date: 22 Nov 2011
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 22 Nov 2011
Caroline Jean Hjorth - Director
Appointment date: 02 Aug 2012
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 02 Aug 2012
Caroline Jean Hjorth - Director (Inactive)
Appointment date: 22 Nov 2011
Termination date: 22 Feb 2012
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 22 Nov 2011
Whangaroa Bees Limited
Unit 3, 116 Third Avenue
Rogbees Trustees Limited
116 Third Avenue
Wonderhorse Limited
116 Third Avenue
Yangyang Limited
116 Third Avenue
J S Engineering Limited
116 Third Avenue
Word Garden Limited
116 Third Avenue
Beach Kids Waihi Limited
13 Mclean Street
Best Start Educare Limited
298 Cameron Road
Chiefs Educare Limited
53-61 Whitaker Street
Kaleidoscope Childcare Centre Limited
13 Talisman Drive
Mardi Bleu Limited
1 Anchorage Grove
Schools Out Limited
607 Cameron Road