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Mr Hire Limited

Type: NZ Limited Company (Ltd)
9429039389466
NZBN
413007
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
18b Amy Street
Ellerslie
Auckland 1051
New Zealand
Registered address used since 06 Sep 2017
18b Amy Street
Ellerslie
Auckland 1051
New Zealand
Office address used since 05 Apr 2019
18b Amy Street
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 23 Dec 2019

Mr Hire Limited, a registered company, was registered on 17 Jul 1989. 9429039389466 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been supervised by 2 directors: Brenda Anne Kirk-Jones - an active director whose contract began on 17 Jul 1989,
David Kirk-Jones - an active director whose contract began on 17 Jul 1989.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 605 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 (types include: registered, service).
Mr Hire Limited had been using 36 Lunn Avenue, Mount Wellington, Auckland as their registered address until 06 Sep 2017.
More names for the company, as we found at BizDb, included: from 17 Jul 1989 to 26 Jun 1997 they were called Cascade Party Hire Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Suite 605 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 May 2023

Principal place of activity

18b Amy Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 36 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Registered address used from 09 Apr 2014 to 06 Sep 2017

Address #2: 36 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Physical address used from 09 Apr 2014 to 23 Dec 2019

Address #3: 23 Union Street, Freemans Bay, Auckland, 1010 New Zealand

Physical & registered address used from 13 Sep 2013 to 09 Apr 2014

Address #4: Level 3 38 Whitaker Place, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 15 May 2013 to 13 Sep 2013

Address #5: Level 3 38 Whitaker Place, Grafton, Auckland, 1010 New Zealand

Registered address used from 25 Nov 2010 to 15 May 2013

Address #6: Level 3, 38 Whitaker Place, Grafton New Zealand

Physical address used from 28 Apr 2010 to 15 May 2013

Address #7: 255 Ti Rakau Drive, Pakuranga, Auckland New Zealand

Registered address used from 28 Apr 2010 to 25 Nov 2010

Address #8: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland

Physical & registered address used from 25 May 2009 to 28 Apr 2010

Address #9: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland

Physical & registered address used from 01 Apr 2008 to 25 May 2009

Address #10: Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland

Registered & physical address used from 19 Feb 2007 to 01 Apr 2008

Address #11: Same As Registered Office Address

Physical address used from 28 Aug 1998 to 28 Aug 1998

Address #12: 255 Ti Rakau Drive, Pakuranga, Auckland

Physical address used from 28 Aug 1998 to 19 Feb 2007

Address #13: 255 Ti Rakau Drive, Pakuranga, Auckland

Registered address used from 01 Jul 1997 to 19 Feb 2007

Address #14: -

Physical address used from 20 Feb 1992 to 28 Aug 1998

Contact info
64 0274 810254
Phone
brenda@chutes.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Kirk-jones, David Parnell
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kirk-jones, Brenda Anne Parnell
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kirk-jones, David Parnell
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirk-jones, Brenda Ellerslie
Auckland
1051
New Zealand
Individual Adsett, Wayne Robert Stanmore Bay
Auckland

New Zealand
Directors

Brenda Anne Kirk-jones - Director

Appointment date: 17 Jul 1989

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Apr 2023

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 18 Dec 2013


David Kirk-jones - Director

Appointment date: 17 Jul 1989

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Apr 2023

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 17 Dec 2013

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