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General information

Hrl Holdings NZ Limited

Type: NZ Limited Company (Ltd)
9429041520451
New Zealand Business Number
5514847
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Hrl Holdings Nz Limited (New Zealand Business Number 9429041520451) was registered on 01 Dec 2014. 4 addresses are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 25 Jun 2019. 10503759 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10503759 shares (100 per cent of shares), namely:
Hrl Holdings Limited (an other) located at 299 Coronational Drive, Milton, Queensland postcode 4064. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Hrl Holdings Nz Limited. Our information was last updated on 23 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 25 Jun 2019
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 Registered & service 03 Aug 2023
Last updated:
Directors
Name and Address Role Period
Michael Paul Pearson
Milton, Queensland, 4064
Address used since 01 Jan 1970
Grange, Queensland, 4051
Address used since 02 Sep 2022
Director 02 Sep 2022 - current
Steven Dabelstein
Kangaroo Point, Queensland, 4169
Address used since 26 Jun 2015
Yatala, Queensland, 4207
Address used since 01 Jan 1970
Yatala, Queensland, 4207
Address used since 01 Jan 1970
Director 26 Jun 2015 - 02 Sep 2022
Darren Geoffrey Anderson
Mackay Harbour, Queensland, 4740
Address used since 01 Dec 2014
Yatala, Qld, 4207
Address used since 01 Jan 1970
Yatala, Qld, 4207
Address used since 01 Jan 1970
Director 01 Dec 2014 - 11 Feb 2020
Addresses
Previous address Type Period
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 21 Aug 2017 - 25 Jun 2019
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 14 Nov 2016 - 21 Aug 2017
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 01 Dec 2014 - 14 Nov 2016
Financial Data
Financial info
10503759
Total number of Shares
July
Annual return filing month
March
Financial report filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10503759
Shareholder Name Address Period
Hrl Holdings Limited
Other (Other) 		299 Coronational Drive
Milton, Queensland
4064 		01 Dec 2014 - current
Ultimate Holding Company
Effective Date 30 Jun 2022
Name Als Limited
Type Australian Public Company
Country of origin AU
Address Level 8, Waterford Place
1 Eagle Street
Brisbane Qld 4000
Location
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