Hdr Service Centre Limited
Type: NZ Limited Company (Ltd)Hdr Service Centre Limited (issued a business number of 9429031044257) was registered on 27 Jun 2011. 3 addresses are in use by the company: 189 Devon Street West, New Plymouth, New Plymouth, 4310 (type: registered, physical). 38 Queen Street, Waitara, New Plymouth had been their physical address, up until 03 Jul 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Sinclair, Debbie (an individual) located at Highlands Park, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 800 shares); it includes
Rail, Richard William (a director) - located at Highlands Park, New Plymouth. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Queen Street, Waitara, Waitara, 4320 | Other (Address For Share Register) | 25 Jun 2019 |
| 189 Devon Street West, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard William Rail
Highlands Park, New Plymouth, 4312
Address used since 27 Jun 2011 |
Director | 27 Jun 2011 - current |
|
Michael John Hareb
Oakura, Oakura, 4314
Address used since 27 Jun 2011 |
Director | 27 Jun 2011 - 31 Jul 2015 |
|
Peter Antonius Deken
Rd 4, New Plymouth, 4374
Address used since 27 Jun 2011 |
Director | 27 Jun 2011 - 29 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| 38 Queen Street, Waitara, New Plymouth, 4320 | Physical & registered | 30 Jun 2015 - 03 Jul 2019 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 27 Jun 2011 - 30 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Debbie Individual |
Highlands Park New Plymouth 4312 |
24 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rail, Richard William Director |
Highlands Park New Plymouth 4312 |
27 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hareb Deken Motors Limited Shareholder NZBN: 9429039118271 Company Number: 504069 Entity |
27 Jun 2011 - 25 Feb 2016 | |
|
Hareb Deken Motors Limited Shareholder NZBN: 9429039118271 Company Number: 504069 Entity |
27 Jun 2011 - 25 Feb 2016 |
 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |
|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |