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Hdcz (nz) Limited

Type: NZ Limited Company (Ltd)
9429030983939
NZBN
3513171
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical address used since 19 Nov 2021

Hdcz (Nz) Limited, a registered company, was incorporated on 15 Aug 2011. 9429030983939 is the business number it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company is classified. This company has been supervised by 5 directors: Peter George - an active director whose contract started on 03 Dec 2018,
Richard William Hinson - an inactive director whose contract started on 29 May 2018 and was terminated on 03 Dec 2018,
Andre Nell - an inactive director whose contract started on 30 Jun 2016 and was terminated on 29 May 2018,
Anthony James Alford - an inactive director whose contract started on 15 Aug 2011 and was terminated on 30 Jun 2016,
Nigel Norman Nixon - an inactive director whose contract started on 15 Aug 2011 and was terminated on 14 Jan 2013.
Updated on 30 May 2022, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Hdcz (Nz) Limited had been using 10F Morningside Drive, Sandringham, Auckland as their physical address until 19 Nov 2021.
A single entity owns all company shares (exactly 1 share) - Rfg (Nz) Holdings Limited - located at 2120, 1 Wesley Street, Pukekohe.

Addresses

Previous addresses

Address: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 04 May 2012 to 19 Nov 2021

Address: Level 5, 3 City Road, Auckland, 1010 New Zealand

Physical & registered address used from 31 Aug 2011 to 04 May 2012

Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 15 Aug 2011 to 31 Aug 2011

Contact info
61 7 56552655
Phone
tax@rfg.com.au
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 10 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Rfg (nz) Holdings Limited
Shareholder NZBN: 9429036892822
1 Wesley Street
Pukekohe
2120
New Zealand

Ultimate Holding Company

10 Oct 2021
Effective Date
Rfg (nz) Holdings Limited
Name
Ltd
Type
1139650
Ultimate Holding Company Number
NZ
Country of origin
1 Olympic Circuit
Southport Qld Australia
Address
Directors

Peter George - Director

Appointment date: 03 Dec 2018

ASIC Name: Retail Food Group Limited

Address: Quipolly Nsw, 2343 Australia

Address used since 03 Dec 2018

Address: Southport Qld, 4215 Australia


Richard William Hinson - Director (Inactive)

Appointment date: 29 May 2018

Termination date: 03 Dec 2018

ASIC Name: Rfga Management Pty Ltd

Address: Robina, Queensland, 4226 Australia

Address: Queensland, 4160 Australia

Address used since 29 May 2018


Andre Nell - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 29 May 2018

ASIC Name: Retail Food Group Limited

Address: Southport, Queensland, 4215 Australia

Address: Brisbane, Queensland, 4007 Australia

Address used since 30 Jun 2016


Anthony James Alford - Director (Inactive)

Appointment date: 15 Aug 2011

Termination date: 30 Jun 2016

ASIC Name: Retail Food Group Limited

Address: Southport, Southport Qld, 4215 Australia

Address used since 15 Aug 2011


Nigel Norman Nixon - Director (Inactive)

Appointment date: 15 Aug 2011

Termination date: 14 Jan 2013

Address: Southport, Queensland, 4215 Australia

Address used since 15 Aug 2011

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