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Hs & Rd Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037341541
NZBN
1019502
Company Number
Removed
Company Status
Current address
22a Wainoni Avenue
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 03 Jul 2013

Hs & Rd Enterprises Limited, a removed company, was registered on 03 Mar 2000. 9429037341541 is the number it was issued. The company has been supervised by 2 directors: Rhonda Susan Donaldson - an active director whose contract started on 03 Mar 2000,
Hideaki Shiraishi - an active director whose contract started on 03 Mar 2000.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 22A Wainoni Avenue, Point Chevalier, Auckland, 1022 (category: registered, physical).
Hs & Rd Enterprises Limited had been using 20 Cobham Avenue, Dargaville 0310 as their registered address until 03 Jul 2013.
Previous aliases used by the company, as we found at BizDb, included: from 03 Mar 2000 to 11 Jun 2013 they were named Auckland Guiding Service Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 20 Cobham Avenue, Dargaville 0310 New Zealand

Registered & physical address used from 10 Feb 2010 to 03 Jul 2013

Address: 22a Wainoni Avenue, Point Chevalier, Auckland

Physical & registered address used from 18 Jun 2009 to 10 Feb 2010

Address: Harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata

Physical & registered address used from 19 Dec 2005 to 18 Jun 2009

Address: Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata

Registered address used from 12 Apr 2000 to 19 Dec 2005

Address: Holloway & Harris, Chartered Accountants, 14 Tui Street, Matamata

Physical address used from 03 Mar 2000 to 19 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Donaldson, Rhonda Susan Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shiraishi, Hideaki Point Chevalier
Auckland
1022
New Zealand
Directors

Rhonda Susan Donaldson - Director

Appointment date: 03 Mar 2000

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 25 Jun 2013


Hideaki Shiraishi - Director

Appointment date: 03 Mar 2000

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 25 Jun 2013

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