Hrc Holdings Limited

Hrc Holdings Limited was started on 04 Jul 2011 and issued an NZBN of 9429031035712. The registered LTD company has been managed by 3 directors: Christopher Hamilton Hall - an active director whose contract began on 04 Jul 2011,
Adrienne Francis Young-Cooper - an inactive director whose contract began on 29 Jul 2018 and was terminated on 22 Feb 2019,
Michael John Rorison - an inactive director whose contract began on 04 Jul 2011 and was terminated on 07 Jul 2011.
According to our information (last updated on 12 Mar 2024), the company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Until 25 May 2017, Hrc Holdings Limited had been using 36 Munroe Street, Napier South, Napier as their registered address.
A total of 20000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 6666 shares are held by 2 entities, namely:
Pingao Trustee 449 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
C H Hall Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 66.67% shares (exactly 13334 shares) and includes
Clove Trustee Company Limited - located at East Tamaki, Auckland.

Other active addresses

Address #4: 60 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Delivery address used from 21 Apr 2020

Address #5: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 01 Nov 2023

Principal place of activity

Level 2, Bdo House, 116 Harris Rd, East Tamaki, Auckland, 2140 New Zealand

Previous addresses

Address #1: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 21 Dec 2012 to 25 May 2017

Address #2: 73 Bollard Road, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 04 Jul 2011 to 21 Dec 2012

Previous Shareholders

Christopher Hamilton Hall - Director

Appointment date: 04 Jul 2011

Adrienne Francis Young-cooper - Director (Inactive)

Appointment date: 29 Jul 2018

Termination date: 22 Feb 2019

Michael John Rorison - Director (Inactive)

Appointment date: 04 Jul 2011

Termination date: 07 Jul 2011