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Hr Installation Services Limited

Type: NZ Limited Company (Ltd)
9429034830680
NZBN
1621841
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 22 Feb 2019

Hr Installation Services Limited, a registered company, was started on 11 May 2005. 9429034830680 is the business number it was issued. This company has been run by 6 directors: Patrick Leslie Norton - an active director whose contract began on 08 Feb 2019,
Nicola Reeves - an inactive director whose contract began on 29 Jan 2007 and was terminated on 08 Feb 2019,
Dallas Leon Reeves - an inactive director whose contract began on 11 May 2005 and was terminated on 30 Nov 2018,
David Charles Hix - an inactive director whose contract began on 11 May 2005 and was terminated on 20 Jun 2012,
Tania Hix - an inactive director whose contract began on 29 Jan 2007 and was terminated on 20 Jun 2012.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Hr Installation Services Limited had been using 6E Pope Street, Addington, Christchurch as their physical address up to 22 Feb 2019.
Previous names for this company, as we identified at BizDb, included: from 11 May 2005 to 23 Aug 2005 they were named D.n.d. Installation Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 6e Pope Street, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 23 Aug 2016 to 22 Feb 2019

Address: 1st Floor, 47 Mandeville Street, Riccarton, Christchurch New Zealand

Registered & physical address used from 24 Nov 2008 to 23 Aug 2016

Address: 48 Holdaway Street, Blenheim

Physical & registered address used from 29 May 2006 to 24 Nov 2008

Address: 105 Alfred St, Blenheim

Registered & physical address used from 11 Aug 2005 to 29 May 2006

Address: 8 Julian St, Blenheim

Registered & physical address used from 11 May 2005 to 11 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Norton, Patrick Leslie Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Norton, Leigh Anne Witherlea
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other David Charles Hix, Tania Anne Hix And Lundon's Trustee Company Limited
Individual Reeves, Dallas Leon Springlands
Blenheim
7201
New Zealand
Individual Hix, David Charles Redwoodtown
Blenheim
7201
New Zealand
Individual Clarke, Neville Davie Blenheim
Other Dallas Leon Reeves, Nicola Margaret Reeves And Lundon's Trustee Company Limited Springlands
Blenheim
7201
New Zealand
Individual Hix, David Charles Blenheim
Individual Hix, Tania Redwoodtown
Blenheim
7201
New Zealand
Individual Reeves, Nicola Springlands
Blenheim
7201
New Zealand
Other Null - David Charles Hix, Tania Anne Hix And Lundon's Trustee Company Limited
Individual Reeves, Dallas Leon Blenheim
Directors

Patrick Leslie Norton - Director

Appointment date: 08 Feb 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 08 Feb 2019


Nicola Reeves - Director (Inactive)

Appointment date: 29 Jan 2007

Termination date: 08 Feb 2019

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 20 Mar 2014


Dallas Leon Reeves - Director (Inactive)

Appointment date: 11 May 2005

Termination date: 30 Nov 2018

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 20 Mar 2014


David Charles Hix - Director (Inactive)

Appointment date: 11 May 2005

Termination date: 20 Jun 2012

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 21 Mar 2012


Tania Hix - Director (Inactive)

Appointment date: 29 Jan 2007

Termination date: 20 Jun 2012

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 21 Mar 2012


Neville Davie Clarke - Director (Inactive)

Appointment date: 11 May 2005

Termination date: 04 Aug 2005

Address: Blenheim,

Address used since 11 May 2005