Hard Rock New Zealand Limited

Hard Rock New Zealand Limited was launched on 09 Jun 1986 and issued a business number of 9429039729132. The registered LTD company has been supervised by 7 directors: Tania Marie Bethune - an active director whose contract started on 01 Mar 2019,
Richard John Bethune - an active director whose contract started on 01 Apr 2023,
Richard John Bethune - an inactive director whose contract started on 06 Jul 1994 and was terminated on 01 Mar 2019,
John Derek Bethune - an inactive director whose contract started on 06 Jul 1994 and was terminated on 02 Aug 2010,
Cheryl Linley Brundell - an inactive director whose contract started on 20 Jul 1990 and was terminated on 06 Jul 1994.
According to BizDb's information (last updated on 18 Mar 2024), this company filed 1 address: 385 Whitford Park Road, Rd 1, Manurewa, 2576 (category: physical, service).
Up until 15 May 2017, Hard Rock New Zealand Limited had been using 4 Kempthorne Place, Wakari, Dunedin as their physical address.
BizDb identified former names for this company: from 09 Jun 1986 to 23 Jul 2009 they were named West Side Autos Limited.
A total of 80000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 40000 shares are held by 1 entity, namely:
Bethune, Richard John (an individual) located at Rd 1, Manurewa postcode 2576.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 40000 shares) and includes
Bethune, Tania Marie - located at Rd 1, Whitford.

Previous addresses

Address: 4 Kempthorne Place, Wakari, Dunedin, 9010 New Zealand

Physical & registered address used from 14 May 2013 to 15 May 2017

Address: Hawthorndale, Hood St, Wakari, Dunedin New Zealand

Registered & physical address used from 25 Jun 2007 to 14 May 2013

Address: 4 Turakina Road, Dunedin

Registered & physical address used from 23 Jul 2005 to 25 Jun 2007

Address: 556 Kaikorai Valley Road, Dunedin

Registered address used from 27 Sep 2000 to 23 Jul 2005

Address: 556 Kaikorai Valley Road, Dunedin

Physical address used from 27 Sep 2000 to 27 Sep 2000

Address: 481 Anderson Bay Road, Dunedin

Physical address used from 27 Sep 2000 to 23 Jul 2005

Previous Shareholders

Tania Marie Bethune - Director

Appointment date: 01 Mar 2019

Richard John Bethune - Director

Appointment date: 01 Apr 2023

Richard John Bethune - Director (Inactive)

Appointment date: 06 Jul 1994

Termination date: 01 Mar 2019

John Derek Bethune - Director (Inactive)

Appointment date: 06 Jul 1994

Termination date: 02 Aug 2010

Cheryl Linley Brundell - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 06 Jul 1994

Christopher Harry Brundell - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 06 Jul 1994

Murray Graeme South - Director (Inactive)

Appointment date: 09 Jun 1986

Termination date: 20 Jul 1990