Hurlingham Limited, a registered company, was started on 12 May 2015. 9429041751718 is the business number it was issued. "Cereal foods mfg" (business classification C116220) is how the company was categorised. The company has been supervised by 2 directors: Stewart Chandler - an active director whose contract started on 14 Dec 2015,
Elizabeth O'callaghan - an inactive director whose contract started on 12 May 2015 and was terminated on 29 Jun 2017.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Parr Terrace, Castor Bay, Auckland, 0620 (types include: office, registered).
Hurlingham Limited had been using 6D Cecil Road, Epsom, Auckland as their registered address until 07 Jul 2017.
More names used by this company, as we identified at BizDb, included: from 12 May 2015 to 26 Apr 2018 they were named High Protein Breakfast Co Limited.
One entity controls all company shares (exactly 100 shares) - Chandler, Stewart - located at 0620, Castor Bay, Auckland.
Principal place of activity
6d Cecil Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 6d Cecil Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 16 Aug 2016 to 07 Jul 2017
Address #2: 92a Aotea Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 12 May 2015 to 16 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chandler, Stewart |
Castor Bay Auckland 0620 New Zealand |
14 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Elizabeth O'callaghan |
Epsom Auckland 1023 New Zealand |
12 May 2015 - 29 Jun 2017 |
| Individual | O'callaghan, Elizabeth |
Epsom Auckland 1023 New Zealand |
12 May 2015 - 29 Jun 2017 |
Stewart Chandler - Director
Appointment date: 14 Dec 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Dec 2015
Elizabeth O'callaghan - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 29 Jun 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Dec 2015
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