General information

Hkrs Holdings Limited

Type: NZ Limited Company (Ltd)
9429041855485
New Zealand Business Number
5748470
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Hkrs Holdings Limited (issued an NZBN of 9429041855485) was started on 24 Jul 2015. 4 addresses are in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 32 Rathbone Street, Whangarei, Whangarei had been their physical address, up to 07 Jun 2016. 100 shares are allocated to 10 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 25 shares (25% of shares), namely:
Gta Trustees (2017) Limited (an entity) located at Whangarei postcode 0110,
Hansen, Helen Mary (a director) located at Rd 1, Whangarei postcode 0171,
Hansen, Frank Olaf (an individual) located at Rd 1, Whangarei postcode 0171. In the second group, a total of 3 shareholders hold 25% of all shares (25 shares); it includes
Hansen, Helen Mary (a director) - located at Rd 1, Whangarei,
Gb Trustees Limited (an entity) - located at Whangarei, Whangarei,
Hansen, Karl Olaf (a director) - located at Rd 1, Whangarei. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 3 entities, namely:
Hansen, Helen Mary, located at Rd 1, Whangarei (a director),
Hansen, Richard John, located at Rd 1, Whangarei (a director),
Gb Trustees Limited, located at Whangarei, Whangarei (an entity). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Hkrs Holdings Limited. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Physical & registered & service 07 Jun 2016
32 Rathbone Street, Whangarei, 0110 Registered & service 19 Jul 2023
Directors
Name and Address Role Period
Karl Olaf Hansen
Rd 1, Whangarei, 0171
Address used since 24 Jul 2015
Director 24 Jul 2015 - current
Helen Mary Hansen
Rd 1, Whangarei, 0171
Address used since 24 Jul 2015
Director 24 Jul 2015 - current
Richard John Hansen
Rd 1, Whangarei, 0171
Address used since 24 Jul 2015
Director 24 Jul 2015 - current
Scott Geoffrey Hansen
Rd 1, Whangarei, 0171
Address used since 24 Jul 2015
Director 24 Jul 2015 - current
Addresses
Previous address Type Period
32 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered 24 Jul 2015 - 07 Jun 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Gta Trustees (2017) Limited
Shareholder NZBN: 9429046283085
Entity (NZ Limited Company)
Whangarei
0110
02 Aug 2018 - current
Hansen, Helen Mary
Director
Rd 1
Whangarei
0171
24 Jul 2015 - current
Hansen, Frank Olaf
Individual
Rd 1
Whangarei
0171
24 Jul 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hansen, Helen Mary
Director
Rd 1
Whangarei
0171
24 Jul 2015 - current
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
24 Jul 2015 - current
Hansen, Karl Olaf
Director
Rd 1
Whangarei
0171
24 Jul 2015 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Hansen, Helen Mary
Director
Rd 1
Whangarei
0171
24 Jul 2015 - current
Hansen, Richard John
Director
Rd 1
Whangarei
0171
24 Jul 2015 - current
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
24 Jul 2015 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
S G Hansen Trustees Limited
Shareholder NZBN: 9429030416161
Entity (NZ Limited Company)
Whangarei
0110
24 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Colville, Geoffrey Michael
Individual
Rd 1
Whangarei
0171
24 Jul 2015 - 02 Aug 2018
Location
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