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Hrh Gp Limited

Type: NZ Limited Company (Ltd)
9429042315049
NZBN
5971491
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
6 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 22 Apr 2016

Hrh Gp Limited was incorporated on 22 Apr 2016 and issued a business number of 9429042315049. The registered LTD company has been supervised by 9 directors: Richard John Jefferies - an active director whose contract started on 08 Feb 2017,
Karl Gerhard Anthony Retief - an active director whose contract started on 25 May 2020,
Warwick John Tauwhare-George - an inactive director whose contract started on 23 Nov 2020 and was terminated on 04 Aug 2023,
Christopher Joblin - an inactive director whose contract started on 25 May 2020 and was terminated on 30 Nov 2020,
Christopher John Joblin - an inactive director whose contract started on 19 Aug 2019 and was terminated on 25 May 2020.
As stated in our information (last updated on 28 Feb 2024), this company uses 1 address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (types include: physical, service).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tdl No. 1 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Hrh Gp Limited is classified as "Hotel operation" (business classification H440040).

Contact info
64 838 1366
02 Nov 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tdl No. 1 Limited
Shareholder NZBN: 9429032108934
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tgh Property Limited
Shareholder NZBN: 9429038369933
Company Number: 713027
Hamilton Central
Hamilton
Null 3204
New Zealand
Entity Tgh Property Limited
Shareholder NZBN: 9429038369933
Company Number: 713027
Hamilton Central
Hamilton
Null 3204
New Zealand
Entity Tdl No. 1 Limited
Shareholder NZBN: 9429032108934
Company Number: 2287606
Entity Tdl No. 1 Limited
Shareholder NZBN: 9429032108934
Company Number: 2287606

Ultimate Holding Company

30 Apr 2016
Effective Date
Tainui Group Holdings Limited
Name
Ltd
Type
899947
Ultimate Holding Company Number
NZ
Country of origin
6 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Address
Directors

Richard John Jefferies - Director

Appointment date: 08 Feb 2017

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 08 Feb 2017


Karl Gerhard Anthony Retief - Director

Appointment date: 25 May 2020

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 25 May 2020


Warwick John Tauwhare-george - Director (Inactive)

Appointment date: 23 Nov 2020

Termination date: 04 Aug 2023

Address: Mangorei, New Plymouth, 4312 New Zealand

Address used since 23 Nov 2020


Christopher Joblin - Director (Inactive)

Appointment date: 25 May 2020

Termination date: 30 Nov 2020

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 25 May 2020


Christopher John Joblin - Director (Inactive)

Appointment date: 19 Aug 2019

Termination date: 25 May 2020

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 19 Aug 2019


Robert Batters - Director (Inactive)

Appointment date: 10 Jul 2018

Termination date: 19 Aug 2019

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 10 Jul 2018


Dean Shields - Director (Inactive)

Appointment date: 22 Apr 2016

Termination date: 10 Jul 2018

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 22 Apr 2016


Tama William Potaka - Director (Inactive)

Appointment date: 22 Apr 2016

Termination date: 13 Jan 2017

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 22 Apr 2016


Christopher John Joblin - Director (Inactive)

Appointment date: 22 Apr 2016

Termination date: 09 Jun 2016

Address: Hamilton, 3210 New Zealand

Address used since 22 Apr 2016

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