Hrl Holdings Nz Limited was launched on 01 Dec 2014 and issued a business number of 9429041520451. This registered LTD company has been managed by 6 directors: Stuart Hutton - an active director whose contract started on 11 Oct 2024,
Stephen William Howse - an active director whose contract started on 01 Mar 2025,
Malcolm D. - an active director whose contract started on 01 Mar 2025,
Michael Paul Pearson - an inactive director whose contract started on 02 Sep 2022 and was terminated on 01 Oct 2024,
Steven Dabelstein - an inactive director whose contract started on 26 Jun 2015 and was terminated on 02 Sep 2022.
As stated in BizDb's information (updated on 28 May 2025), this company uses 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 25 Jun 2019, Hrl Holdings Nz Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
A total of 10503759 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10503759 shares are held by 1 entity, namely:
Hrl Holdings Limited (an other) located at 25 King Street, Bowen Hills, Queensland postcode 4006. Hrl Holdings Nz Limited has been classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address #1: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 21 Aug 2017 to 25 Jun 2019
Address #2: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Nov 2016 to 21 Aug 2017
Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 01 Dec 2014 to 14 Nov 2016
Basic Financial info
Total number of Shares: 10503759
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10503759 | |||
| Other (Other) | Hrl Holdings Limited |
25 King Street Bowen Hills, Queensland 4006 Australia |
01 Dec 2014 - |
Ultimate Holding Company
Stuart Hutton - Director
Appointment date: 11 Oct 2024
ASIC Name: Als South American Holdings Pty Ltd
Address: Sandringham, Vic, 3191 Australia
Address used since 11 Oct 2024
Stephen William Howse - Director
Appointment date: 01 Mar 2025
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 01 Mar 2025
Malcolm D. - Director
Appointment date: 01 Mar 2025
Michael Paul Pearson - Director (Inactive)
Appointment date: 02 Sep 2022
Termination date: 01 Oct 2024
ASIC Name: Als South American Holdings Pty Ltd
Address: Milton, Queensland, 4064 Australia
Address: Grange, Queensland, 4051 Australia
Address used since 02 Sep 2022
Steven Dabelstein - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 02 Sep 2022
ASIC Name: Octief Pty Ltd
Address: Kangaroo Point, Queensland, 4169 Australia
Address used since 26 Jun 2015
Address: Yatala, Queensland, 4207 Australia
Address: Yatala, Queensland, 4207 Australia
Darren Geoffrey Anderson - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 11 Feb 2020
ASIC Name: Octief Pty Ltd
Address: Mackay Harbour, Queensland, 4740 Australia
Address used since 01 Dec 2014
Address: Yatala, Qld, 4207 Australia
Address: Yatala, Qld, 4207 Australia
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