Hlrs Holdco Limited
Type: NZ Limited Company (Ltd)Hlrs Holdco Limited (issued a New Zealand Business Number of 9429046010599) was started on 14 Mar 2017. 2 addresses are in use by the company: Level 27, Lumley Centre, 88 Shortland Street, Auckland, 1010 (type: registered, physical). Level 11, Aig Building, 41 Shortland Street, Auckland had been their physical address, up until 31 Jan 2019. Hlrs Holdco Limited used more names, namely: Opal Nz Holdco Limited from 13 Mar 2017 to 09 Aug 2018. 100001000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100001000 shares (100% of shares), namely:
Hellers Group Holdings Limited (an entity) located at 88 Shortland Street, Auckland postcode 1010. "Investment company operation" (business classification K624050) is the category the ABS issued to Hlrs Holdco Limited. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Registered & physical & service | 31 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Kevin Kerwick
2 Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 14 Mar 2017
2 Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 14 Mar 2017 - current |
|
Angus John Stuart
Woollahra, Sydney, New South Wales, 2025
Address used since 15 Aug 2018
2 Chifley Square, Nsw, 2000
Address used since 01 Jan 1970
2 Bulletin Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 15 Aug 2018 - current |
|
Michael Arthur Walmsley
Devonport, Auckland, 0624
Address used since 19 May 2022
Bayswater, Auckland, 0622
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - current |
|
Fraser Todd Heller
Northwood, Christchurch, 8051
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - current |
|
Andrew Hollis Stevens
Parnell, Auckland, 1052
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - current |
|
Christine Elizabeth Cash
Narrow Neck, Auckland, 0624
Address used since 23 Nov 2021 |
Director | 23 Nov 2021 - current |
|
Christopher David Jeffery Adams
Nsw, 2026
Address used since 01 Jan 1970
North Bondi, Nsw, 2026
Address used since 14 Mar 2017
Nsw, 2026
Address used since 01 Jan 1970 |
Director | 14 Mar 2017 - 15 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Aig Building, 41 Shortland Street, Auckland, 1010 | Physical & registered | 14 Mar 2017 - 31 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellers Group Holdings Limited Shareholder NZBN: 9429046010544 Entity (NZ Limited Company) |
88 Shortland Street Auckland 1010 |
05 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hlrs Parentco Limited Other |
14 Mar 2017 - 05 Feb 2019 |
 |
Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |
|
Techspace Investments Limited L8, 41 Shortland Street |
|
Penryn Ventures Limited 55 Shortland Street |
|
Empire Group Investments Limited 48 Shortland Street |
|
Stormy Sky And Sun Limited Level 22, Vero Centre |
|
Mcf 11 Limited Level 22, Vero Centre |
|
Tara Iti Holdings NZ Limited Level 3 |