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H And R (2006) Limited

Type: NZ Limited Company (Ltd)
9429033933757
NZBN
1853561
Company Number
Registered
Company Status
Current address
34 Brora Crescent
Papakowhai
Porirua 5024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Sep 2014
1 Heriot Drive
Elsdon
Porirua 5022
New Zealand
Service & physical address used since 15 Nov 2019
Level 12, 20 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered address used since 28 May 2020

H and R (2006) Limited, a registered company, was registered on 11 Aug 2006. 9429033933757 is the NZ business number it was issued. This company has been run by 2 directors: Terry Hohepa Rakuraku - an active director whose contract began on 11 Aug 2006,
Oliver Julian David Hazelhurst - an active director whose contract began on 11 Aug 2006.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington Central, Wellington, 6011 (category: registered, physical).
H and R (2006) Limited had been using 1 Heriot Drive, Elsdon, Porirua as their registered address up to 28 May 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 1 Heriot Drive, Elsdon, Porirua, 5022 New Zealand

Registered address used from 15 Nov 2019 to 28 May 2020

Address #2: 34 Brora Crescent, Papakowhai, Porirua, 5024 New Zealand

Physical & registered address used from 11 Sep 2014 to 15 Nov 2019

Address #3: 3 Beauzami Crescent, Ascot Park, Porirua, 5024 New Zealand

Physical & registered address used from 13 Sep 2011 to 11 Sep 2014

Address #4: 13 Moray Place, Papakowhai, Porirua New Zealand

Physical & registered address used from 11 Aug 2006 to 13 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rakuraku, Terry Hohepa Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hazelhurst, Oliver Julian David Papakowhai
Porirua
5024
New Zealand
Directors

Terry Hohepa Rakuraku - Director

Appointment date: 11 Aug 2006

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Aug 2018

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 22 Sep 2016


Oliver Julian David Hazelhurst - Director

Appointment date: 11 Aug 2006

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 03 Sep 2014

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