General information
Hdcz (nz) Limited
Type: NZ Limited Company (Ltd)9429030983939
New Zealand Business Number
3513171
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description
Hdcz (Nz) Limited (issued an NZ business number of 9429030983939) was launched on 15 Aug 2011. 1 address is currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 10F Morningside Drive, Sandringham, Auckland had been their physical address, up until 19 Nov 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Rfg (Nz) Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. "Takeaway food retailing" (business classification H451260) is the classification the ABS issued Hdcz (Nz) Limited. Our data was updated on 30 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 19 Nov 2021 |
Contact info
61 7 56552655
Phone (Phone)
tax@rfg.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter George
Quipolly Nsw, 2343
Address used since 03 Dec 2018
Southport Qld, 4215
Address used since 01 Jan 1970 |
Director | 03 Dec 2018 - current |
|
Richard William Hinson
Robina, Queensland, 4226
Address used since 01 Jan 1970
Queensland, 4160
Address used since 29 May 2018 |
Director | 29 May 2018 - 03 Dec 2018 |
|
Andre Nell
Southport, Queensland, 4215
Address used since 01 Jan 1970
Brisbane, Queensland, 4007
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 29 May 2018 |
|
Anthony James Alford
Southport, Southport Qld, 4215
Address used since 15 Aug 2011 |
Director | 15 Aug 2011 - 30 Jun 2016 |
|
Nigel Norman Nixon
Southport, Queensland, 4215
Address used since 15 Aug 2011 |
Director | 15 Aug 2011 - 14 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Physical & registered | 04 May 2012 - 19 Nov 2021 |
| Level 5, 3 City Road, Auckland, 1010 | Physical & registered | 31 Aug 2011 - 04 May 2012 |
| 16 Elliot Street, Papakura, Papakura, 2110 | Physical & registered | 15 Aug 2011 - 31 Aug 2011 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
10 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfg (nz) Holdings Limited Shareholder NZBN: 9429036892822 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
15 Aug 2011 - current |
Ultimate Holding Company
| Effective Date | 10 Oct 2021 |
| Name | Rfg (nz) Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1139650 |
| Country of origin | NZ |
| Address |
1 Olympic Circuit Southport Qld |
Location
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