H R Group Limited, a registered company, was registered on 23 Apr 2013. 9429030253537 is the business number it was issued. "Road freight transport service" (business classification I461040) is how the company is categorised. This company has been supervised by 5 directors: Harsimran Singh - an active director whose contract began on 19 Jun 2023,
Harpreet Kaur - an inactive director whose contract began on 01 May 2023 and was terminated on 19 Jun 2023,
Harsimran Singh - an inactive director whose contract began on 16 Sep 2019 and was terminated on 01 May 2023,
Harpreet Kaur - an inactive director whose contract began on 19 Jul 2016 and was terminated on 01 May 2020,
Harsimran Singh - an inactive director whose contract began on 23 Apr 2013 and was terminated on 23 Aug 2019.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 23 Popokatea Drive, Takanini, Takanini, 2112 (category: registered, physical).
H R Group Limited had been using Suite 4, 9 Sharkey Street, Manukau, Auckland as their registered address until 09 Dec 2021.
Former names for the company, as we found at BizDb, included: from 19 Apr 2013 to 07 Feb 2017 they were named H S Transport Limited.
One entity owns all company shares (exactly 2 shares) - Singh, Harsimran - located at 2112, Takanini, Takanini.
Principal place of activity
23 Popokatea Drive, Takanini, Takanini, 2112 New Zealand
Previous addresses
Address #1: Suite 4, 9 Sharkey Street, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 12 Feb 2021 to 09 Dec 2021
Address #2: 23 Popokatea Drive, Takanini, Takanini, 2112 New Zealand
Registered & physical address used from 24 Sep 2018 to 12 Feb 2021
Address #3: 30 Fairview Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 03 Jul 2017 to 24 Sep 2018
Address #4: 16 Dreadon Avenue, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 13 Apr 2016 to 03 Jul 2017
Address #5: 87 Motatau Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 20 Apr 2015 to 13 Apr 2016
Address #6: 3 Glen Osborne Terrace, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 03 Jul 2014 to 20 Apr 2015
Address #7: 65 Redcastle Drive, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 23 Apr 2013 to 03 Jul 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 23 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Singh, Harsimran |
Takanini Takanini 2112 New Zealand |
26 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaur, Harpreet |
Takanini Takanini 2112 New Zealand |
15 May 2023 - 26 Jun 2023 |
Individual | Singh, Harsimran |
Takanini Takanini 2112 New Zealand |
23 Sep 2019 - 15 May 2023 |
Individual | Singh, Harsimran |
Takanini Takanini 2112 New Zealand |
23 Sep 2019 - 15 May 2023 |
Individual | Kaur, Harpreet |
Takanini Takanini 2112 New Zealand |
19 Jul 2016 - 14 May 2020 |
Individual | Singh, Harsimran |
Takanini Takanini 2112 New Zealand |
23 Apr 2013 - 23 Aug 2019 |
Harsimran Singh - Director
Appointment date: 19 Jun 2023
Address: Takanini, Takanini, 2112 New Zealand
Address used since 19 Jun 2023
Harpreet Kaur - Director (Inactive)
Appointment date: 01 May 2023
Termination date: 19 Jun 2023
Address: Takanini, Takanini, 2112 New Zealand
Address used since 01 May 2023
Harsimran Singh - Director (Inactive)
Appointment date: 16 Sep 2019
Termination date: 01 May 2023
Address: Takanini, Takanini, 2112 New Zealand
Address used since 16 Sep 2019
Harpreet Kaur - Director (Inactive)
Appointment date: 19 Jul 2016
Termination date: 01 May 2020
Address: Takanini, Takanini, 2112 New Zealand
Address used since 14 Sep 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 23 Jun 2017
Harsimran Singh - Director (Inactive)
Appointment date: 23 Apr 2013
Termination date: 23 Aug 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 23 Jun 2017
Address: Takanini, Takanini, 2112 New Zealand
Address used since 14 Sep 2018
Music India Limited
43 Landscape Road
Legal Associates Limited
43 Landscape Road
Rass Entertainment Limited
43 Landscape Road
Star Business Limited
43 Landscape Road
Bungalow Design Limited
58 Landscape Road
Papatoetoe Trading Centre Nz Limited
21a Grande Vue Road
Akon Heavy Diesel Repairs Limited
30 Fairview Road
Asd Transport Limited
20 York Road
Pulse Freight Limited
23a Fairview Road
Ratnam Holdings Limited
74b Victoria Road
Ryleen Transport Limited
89a Victoria Road
W S Group Limited
63 Cambridge Terrace