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H&r Lp Limited

Type: NZ Limited Company (Ltd)
9429030620063
NZBN
3890656
Company Number
Registered
Company Status
Current address
1 The Warehouse Way
Northcote
Auckland 0627
New Zealand
Service & physical address used since 06 Jul 2016
1 The Warehouse Way
Northcote
Auckland 0627
New Zealand
Registered address used since 28 Jul 2021

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 11 Jun 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.

Addresses

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

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Haydn & Rollett Limited
Shareholder NZBN: 9429039304230
Auckland Cbd, Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Haydn & Rollett Limited
Name
Ltd
Type
440227
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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