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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Rfg (nz) Holdings Limited Shareholder NZBN: 9429036892822 |
1 Wesley Street Pukekohe 2120 New Zealand |
15 Aug 2011 - |
Ultimate Holding Company
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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