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Rare Hq Limited

Type: NZ Limited Company (Ltd)
9429035800811
NZBN
1383923
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
Unit 2, 40 Rhodes Street
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 11 Oct 2021

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.

Addresses

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

Contact info
64 27 4875735
05 Mar 2019 Phone
jan@rarehq.com
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
jan@rarehq.com
05 Mar 2019 Email
No website
Website
www.rarehq.com
02 Mar 2024 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bierman, Jussara Marie Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bierman, Jan Marie Remuera
Auckland, New Zealand
Directors

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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