General information

H R Building Limited

Type: NZ Limited Company (Ltd)
9429032962185
New Zealand Business Number
2080236
Company Number
Registered
Company Status

H R Building Limited (issued an NZ business number of 9429032962185) was started on 04 Feb 2008. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, service). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, until 02 Oct 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Rankin, Rachel Jayne (an individual) located at Rd 2, Invercargill postcode 9872,
Mcculloch Trustees 2004 Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown postcode 9300,
Rankin, Hayden Keith (an individual) located at Rd 2, Invercargill postcode 9872. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Rankin, Hayden Keith (an individual) - located at No 2 R D, Invercargill 9872. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rankin, Rachel Jayne, located at Rd 2, Invercargill (an individual). The Businesscheck information was last updated on 01 May 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Physical & service & registered 02 Oct 2017
Directors
Name and Address Role Period
Hayden Keith Rankin
Rd 2, Invercargill, 9872
Address used since 05 May 2010
Director 04 Feb 2008 - current
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Registered & physical 19 Oct 2009 - 02 Oct 2017
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Registered & physical 04 Feb 2008 - 19 Oct 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rankin, Rachel Jayne
Individual
Rd 2
Invercargill
9872
04 Feb 2019 - current
Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Entity (NZ Limited Company)
Level 2, 11-17 Church Street
Queenstown
9300
04 Feb 2008 - current
Rankin, Hayden Keith
Individual
Rd 2
Invercargill
9872
04 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rankin, Hayden Keith
Individual
No 2 R D
Invercargill 9872
04 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rankin, Rachel Jayne
Individual
Rd 2
Invercargill
9872
04 Feb 2019 - current
Location
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