Hr (Oceania) Nz Limited, a registered company, was incorporated on 28 Nov 2000. 9429037070441 is the New Zealand Business Number it was issued. "Hotel operation" (business classification H440040) is how the company was classified. This company has been supervised by 3 directors: Patrick Sean Farrugia - an active director whose contract started on 28 Nov 2000,
Jo-Anne Catherine Brennan - an inactive director whose contract started on 21 Dec 2000 and was terminated on 19 Sep 2007,
Andrew John Clements - an inactive director whose contract started on 21 Dec 2000 and was terminated on 30 Nov 2001.
Last updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: Level 24-Mobil On The Park, 157 Lambton Quay, Wellington, 6011 (type: delivery, postal).
Hr (Oceania) Nz Limited had been using Casino Building, Beach Street, Queenstown as their registered address until 09 Sep 2020.
Previous names for the company, as we managed to find at BizDb, included: from 28 Nov 2000 to 28 Feb 2006 they were called H.r.c. (New Zealand) Limited.
A single entity owns all company shares (exactly 100 shares) - H.r.c. (Pacific) Pty Limited - located at 6011, Paradise Centre, Cnr Cavill Ave &, Gold Coast Highwa, Queensland, 4217, Aus.
Principal place of activity
Level 24-mobil On The Park, 157 Lambton Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Casino Building, Beach Street, Queenstown New Zealand
Registered address used from 16 Jan 2004 to 09 Sep 2020
Address #2: C/- Russell Mcveagh, Level 24 - Mobil On, The Park, 157 Lambton Quay, Wellington, New Zealand
Registered address used from 28 Nov 2000 to 16 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | H.r.c. (pacific) Pty Limited |
Paradise Centre, Cnr Cavill Ave & Gold Coast Highwa, Queensland, 4217, Aus Australia |
28 Nov 2000 - |
Patrick Sean Farrugia - Director
Appointment date: 28 Nov 2000
ASIC Name: Hrh (pacific) Pty Ltd
Address: 81 Flinders Street, Adelaide, Sa, 5000 Australia
Address: Surfers Paradise, Qld, 4217 Australia
Address: Clayfield, Queensland, 4011, Australia
Address used since 26 Sep 2007
Jo-anne Catherine Brennan - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 19 Sep 2007
Address: West End, Queensland 4101, Australia,
Address used since 21 Dec 2000
Andrew John Clements - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 30 Nov 2001
Address: Clevedon, Papakura, R D 2, Auckland,
Address used since 21 Dec 2000
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