Rare Hq Limited, a registered company, was started on 28 Aug 2003. 9429035800811 is the New Zealand Business Number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is categorised. This company has been run by 3 directors: Jussara Marie Bierman - an active director whose contract started on 28 Aug 2003,
Jan Marie Bierman - an active director whose contract started on 01 Mar 2021,
Jan Marie Bierman - an inactive director whose contract started on 28 Aug 2003 and was terminated on 14 Mar 2017.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Unit 2, 40 Rhodes Street, Merivale, Christchurch, 8014 (types include: registered, physical).
Rare Hq Limited had been using 21 Buttle Street, Remuera, Auckland as their physical address up to 11 Oct 2021.
Previous names for the company, as we identified at BizDb, included: from 28 Aug 2003 to 25 Jul 2012 they were called Rare Design Limited.
One entity owns all company shares (exactly 100 shares) - Bierman, Jussara Marie - located at 8014, Merivale, Christchurch.
Principal place of activity
21 Buttle Street, Remuera, Auckland, 1050 New Zealand
Previous address
Address: 21 Buttle Street, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 28 Aug 2003 to 11 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bierman, Jussara Marie |
Merivale Christchurch 8014 New Zealand |
28 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bierman, Jan Marie |
Remuera Auckland, New Zealand |
28 Aug 2003 - 14 Mar 2017 |
Jussara Marie Bierman - Director
Appointment date: 28 Aug 2003
ASIC Name: Shicho Pty Limited
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 03 Mar 2022
Address: Sydney, Nsw, 2010 Australia
Address: Bellevue Hill, Sydney, Nsw, 2023 Australia
Address used since 01 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2003
Jan Marie Bierman - Director
Appointment date: 01 Mar 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2021
Jan Marie Bierman - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 14 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2003
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