R.g.a.r. Hladilo Limited, a registered company, was incorporated on 30 Nov 1993. 9429038762277 is the number it was issued. This company has been run by 6 directors: Rado Hladilo - an active director whose contract started on 30 Dec 1993,
Rado Michael Hladilo - an active director whose contract started on 24 Sep 2014,
Maurice Phillip Tetley-Jones - an inactive director whose contract started on 25 Jun 2004 and was terminated on 24 Sep 2014,
Alfred George Monaghan - an inactive director whose contract started on 30 Nov 1993 and was terminated on 28 Aug 1995,
Maurice Phillip Tetley-Jones - an inactive director whose contract started on 20 Apr 1994 and was terminated on 20 Aug 1995.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 255 Lincoln Road, Henderson, Auckland, 0610 (type: physical, service).
R.g.a.r. Hladilo Limited had been using Level 2, Customhouse, 50 Anzac Avenue, Auckland as their registered address up to 18 Dec 1993.
More names used by the company, as we managed to find at BizDb, included: from 30 Nov 1993 to 15 Dec 1993 they were named Lawstore No. 47 Limited.
A single entity owns all company shares (exactly 100 shares) - Mazuran Futures Limited - located at 0610, Henderson, Auckland.
Previous address
Address #1: Level 2, Customhouse, 50 Anzac Avenue, Auckland
Registered address used from 17 Dec 1993 to 18 Dec 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mazuran Futures Limited Shareholder NZBN: 9429033930138 |
Henderson Auckland 0610 New Zealand |
16 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rado, Hladilo |
Henderson Auckland |
30 Nov 1993 - 16 Nov 2007 |
| Individual | Tetley Jones, Maurice |
Henderson |
30 Nov 1993 - 16 Nov 2007 |
Ultimate Holding Company
Rado Hladilo - Director
Appointment date: 30 Dec 1993
Address: Henderson, Auckland, 0610 New Zealand
Address used since 30 Dec 1993
Rado Michael Hladilo - Director
Appointment date: 24 Sep 2014
Address: Henderson, Auckland, 0610 New Zealand
Address used since 24 Sep 2014
Maurice Phillip Tetley-jones - Director (Inactive)
Appointment date: 25 Jun 2004
Termination date: 24 Sep 2014
Address: Manurewa, 2105 New Zealand
Address used since 25 Jun 2004
Alfred George Monaghan - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 28 Aug 1995
Address: Panmure, Auckland,
Address used since 30 Nov 1993
Maurice Phillip Tetley-jones - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 20 Aug 1995
Address: Manurewa,
Address used since 20 Apr 1994
Terence William Way - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 10 Dec 1993
Address: St Heliers, Auckland 5,
Address used since 30 Nov 1993
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