Hrd Engineering Limited, a registered company, was incorporated on 12 Nov 1979. 9429040377391 is the number it was issued. This company has been run by 3 directors: Robert Alexander Halliday - an active director whose contract started on 14 Apr 1984,
Robert James Halliday - an active director whose contract started on 10 Jun 2016,
Donald Andrew Halliday - an inactive director whose contract started on 14 Apr 1984 and was terminated on 04 Apr 1991.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 194 Molesworth Drive, Mangawhai Heads, Mangawhai, 0505 (types include: office, delivery).
Hrd Engineering Limited had been using C/-A i Toddun, Echo Valley Road, R D 2, Kaiwaka as their registered address up to 30 Apr 2014.
Past names used by the company, as we managed to find at BizDb, included: from 23 Aug 1994 to 08 Sep 2006 they were named Halitrax International Limited, from 12 Nov 1979 to 23 Aug 1994 they were named Halliday Racing Developments Limited.
A total of 5000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1 share (0.02%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4997 shares (99.94%). Finally we have the third share allocation (1 share 0.02%) made up of 1 entity.
Principal place of activity
194 Molesworth Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: C/-a I Toddun, Echo Valley Road, R D 2, Kaiwaka New Zealand
Registered address used from 03 Aug 2004 to 30 Apr 2014
Address #2: Same As Registered Office Address New Zealand
Physical address used from 19 May 1998 to 30 Apr 2014
Address #3: 22 Morningside Drive, Mt Albert, Auckland
Physical address used from 19 May 1998 to 19 May 1998
Address #4: 22 Morningside Drive, Mt Albert, Auckland 3
Registered address used from 08 Sep 1997 to 03 Aug 2004
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Halliday, Rebecca |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 4997 | |||
| Individual | Halliday, Robert Alexander |
Mangawhai Heads Northland 0505 New Zealand |
12 Nov 1979 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Halliday, Rhonda Catherine |
Mangawhai Heads Northland 0505 New Zealand |
28 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Halliday, Robert James |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 Jun 2016 - |
Robert Alexander Halliday - Director
Appointment date: 14 Apr 1984
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 20 Jun 2022
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 04 Apr 2016
Robert James Halliday - Director
Appointment date: 10 Jun 2016
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 10 Jun 2016
Donald Andrew Halliday - Director (Inactive)
Appointment date: 14 Apr 1984
Termination date: 04 Apr 1991
Address: Mt Albert 3,
Address used since 14 Apr 1984
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