H&R Lp Limited was launched on 19 Jun 2012 and issued an NZ business number of 9429030620063. The registered LTD company has been managed by 3 directors: Kim Phillip Barrett - an active director whose contract began on 19 Jun 2012,
Thomas Robert Wilson - an active director whose contract began on 01 Oct 2019,
John Leonard Morris - an inactive director whose contract began on 19 Jun 2012 and was terminated on 01 Oct 2019.
According to BizDb's database (last updated on 28 Dec 2024), the company filed 1 address: 1 The Warehouse Way, Northcote, Auckland, 0627 (types include: registered, physical).
Until 06 Jul 2016, H&R Lp Limited had been using L2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Haydn & Rollett Limited (an entity) located at Auckland Cbd, Auckland postcode 1010.
Previous addresses
Address #1: L2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 04 Jul 2012 to 06 Jul 2016
Address #2: L2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 04 Jul 2012 to 28 Jul 2021
Address #3: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, 1023 New Zealand
Physical & registered address used from 19 Jun 2012 to 04 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Haydn & Rollett Limited Shareholder NZBN: 9429039304230 |
Auckland Cbd, Auckland 1010 New Zealand |
19 Jun 2012 - |
Ultimate Holding Company
Kim Phillip Barrett - Director
Appointment date: 19 Jun 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jun 2012
Thomas Robert Wilson - Director
Appointment date: 01 Oct 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Oct 2019
John Leonard Morris - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 01 Oct 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 May 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Oct 2014
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