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Hr & Ch Holdings Limited

Type: NZ Limited Company (Ltd)
9429030875234
NZBN
3666274
Company Number
Registered
Company Status
Q871020
Industry classification code
Child Minding Centre
Industry classification description
Current address
116 Third Avenue
Tauranga 3110
New Zealand
Service & physical address used since 29 Jan 2015
184 Welcome Bay Road
Welcome Bay
Tauranga 3112
New Zealand
Registered address used since 22 Nov 2021

Hr & Ch Holdings Limited was launched on 22 Nov 2011 and issued a number of 9429030875234. This registered LTD company has been supervised by 3 directors: Harry Richard Freed - an active director whose contract started on 22 Nov 2011,
Caroline Jean Hjorth - an active director whose contract started on 02 Aug 2012,
Caroline Jean Hjorth - an inactive director whose contract started on 22 Nov 2011 and was terminated on 22 Feb 2012.
According to BizDb's database (updated on 21 Apr 2024), this company registered 1 address: 184 Welcome Bay Road, Welcome Bay, Tauranga, 3112 (types include: registered, physical).
Up to 22 Nov 2021, Hr & Ch Holdings Limited had been using 116 Third Avenue, Tauranga as their registered address.
A total of 300 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 150 shares are held by 2 entities, namely:
Hjorth, Caroline Jean (an individual) located at Welcome Bay, Tauranga postcode 3112,
Caroline Hjorth (a director) located at Welcome Bay, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Freed, Harry Richard - located at Welcome Bay, Tauranga. Hr & Ch Holdings Limited was classified as "Child minding centre" (ANZSIC Q871020).

Addresses

Previous addresses

Address #1: 116 Third Avenue, Tauranga, 3110 New Zealand

Registered address used from 29 Jan 2015 to 22 Nov 2021

Address #2: Shop 2, 28 Carlisle Street, Tauranga, 3112 New Zealand

Physical & registered address used from 22 Nov 2011 to 29 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Hjorth, Caroline Jean Welcome Bay
Tauranga
3112
New Zealand
Director Caroline Jean Hjorth Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Freed, Harry Richard Welcome Bay
Tauranga
3112
New Zealand
Directors

Harry Richard Freed - Director

Appointment date: 22 Nov 2011

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 22 Nov 2011


Caroline Jean Hjorth - Director

Appointment date: 02 Aug 2012

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 02 Aug 2012


Caroline Jean Hjorth - Director (Inactive)

Appointment date: 22 Nov 2011

Termination date: 22 Feb 2012

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 22 Nov 2011

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