General information
H&r Lp Limited
Type: NZ Limited Company (Ltd)9429030620063
New Zealand Business Number
3890656
Company Number
Registered
Company Status
H&R Lp Limited (NZBN 9429030620063) was started on 19 Jun 2012. 2 addresses are in use by the company: 1 The Warehouse Way, Northcote, Auckland, 0627 (type: registered, physical). L2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 06 Jul 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Haydn & Rollett Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 The Warehouse Way, Northcote, Auckland, 0627 | Service & physical | 06 Jul 2016 |
| 1 The Warehouse Way, Northcote, Auckland, 0627 | Registered | 28 Jul 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Phillip Barrett
Remuera, Auckland, 1050
Address used since 19 Jun 2012 |
Director | 19 Jun 2012 - current |
|
Thomas Robert Wilson
Castor Bay, Auckland, 0620
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
John Leonard Morris
Castor Bay, Auckland, 0620
Address used since 12 May 2017
Orakei, Auckland, 1071
Address used since 24 Oct 2014 |
Director | 19 Jun 2012 - 01 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 04 Jul 2012 - 06 Jul 2016 |
| L2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 04 Jul 2012 - 28 Jul 2021 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, 1023 | Physical & registered | 19 Jun 2012 - 04 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Haydn & Rollett Limited Shareholder NZBN: 9429039304230 Entity (NZ Limited Company) |
Auckland Cbd, Auckland 1010 |
19 Jun 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Haydn & Rollett Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 440227 |
| Country of origin | NZ |
Location
Companies nearby
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Fernbow Limited Fidelity House, 81 Carlton Gore Road |
|
Salmon & Unwin Corp Limited 2 Level, Fidelity House |
|
Mountain Landing Trust C/-bluewater Management Company |
|
New Zealanders For Health Research Incorporated C/-business Association Services Ltd |
|
Twentyfive 7 Limited Levle 2, Fidelity House |