General information

Hsr Limited

Type: NZ Limited Company (Ltd)
9429031791762
New Zealand Business Number
1497868
Company Number
Registered
Company Status
N729110 - N729110 Business Administrative Service
Industry classification codes with description

Hsr Limited (issued an NZ business number of 9429031791762) was incorporated on 08 Apr 2004. 1 address is in use by the company: 76 Mains Avenue, Kensington, Whangarei, 0112 (type: registered, physical). 17A Grant Street, Kamo, Whangarei had been their physical address, up until 10 Aug 2016. Hsr Limited used other names, namely: Merlins Cbd Limited from 08 Apr 2004 to 10 Oct 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Heather Rye (an individual) located at Kensington, Whangarei postcode 0112. "N729110 Business administrative service" (business classification N729110) is the category the ABS issued to Hsr Limited. Our data was updated on 21 Mar 2022.

Current address Type Used since
76 Mains Avenue, Kensington, Whangarei, 0112 Registered & physical 10 Aug 2016
Contact info
64 274 801001
Phone (Phone)
heather_rye@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Heather Rye
Kensington, Whangarei, 0112
Address used since 15 Jul 2016
Director 01 Oct 2007 - current
Phillip Daniel Lacey
Three Kings,
Address used since 10 Aug 2007
Director 08 Apr 2004 - 01 Oct 2007
Grant James Fox
Beachlands,
Address used since 08 Apr 2004
Director 08 Apr 2004 - 31 Aug 2005
Addresses
Principal place of activity
76 Mains Avenue , Kensington , Whangarei , 0112
Previous address Type Period
17a Grant Street, Kamo, Whangarei, 0112 Physical & registered 02 Sep 2011 - 10 Aug 2016
31b Kauika Road, Whangarei Physical & registered 23 Oct 2008 - 02 Sep 2011
22 Goffe Drive, Haruru Falls Physical & registered 17 Oct 2007 - 23 Oct 2008
8e Warren Ave, Three Kings Physical 17 Aug 2007 - 17 Oct 2007
8e Warren Ave, Three Kings, Auckland Registered 17 Aug 2007 - 17 Oct 2007
295 Dominion Road, Mt Eden, Auckland Physical & registered 08 Apr 2004 - 17 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Heather Rye
Individual
Kensington
Whangarei
0112
11 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Merlin Holdings Pdl Limited
Shareholder NZBN: 9429037430382
Company Number: 1002373
Entity
08 Apr 2004 - 10 Aug 2007
Geoff Abbott
Individual
Kamo
03 Oct 2005 - 27 Jun 2010
Merlin Holdings Pdl Limited
Shareholder NZBN: 9429037430382
Company Number: 1002373
Entity
08 Apr 2004 - 10 Aug 2007
Adele Catherine Fox
Individual
Beachlands
08 Apr 2004 - 27 Jun 2010
Grant James Fox
Individual
Beachlands
08 Apr 2004 - 27 Jun 2010
Phillip Daniel Lacey
Individual
Three Kings
03 Oct 2005 - 27 Jun 2010
Location
Companies nearby
Your Office Hero Limited
65 Mains Avenue
Gordonclan Limited
49 Cairnfield Road
Think Trees Northland Limited
21 Waiatawa Road
Mahuta Digital Limited
19 Waiatawa Road
Taura Kaha Limited
64 King Street
Redmond Group Limited
47 Mains Avenue
Similar companies