General information
Hsr Limited
Type: NZ Limited Company (Ltd)9429031791762
New Zealand Business Number
1497868
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087894207
GST Number
N729110 - Business Administrative Service
Industry classification codes with description
Hsr Limited (issued an NZ business number of 9429031791762) was incorporated on 08 Apr 2004. 5 addresess are in use by the company: 76 Mains Avenue, Kensington, Whangarei, 0112 (type: postal, office). 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:
Rye, Heather (an individual) located at Kensington, Whangarei postcode 0112. "Business administrative service" (business classification N729110) is the category the ABS issued to Hsr Limited. Our data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 76 Mains Avenue, Kensington, Whangarei, 0112 | Registered & physical & service | 10 Aug 2016 |
| 76 Mains Avenue, Kensington, Whangarei, 0112 | Office & delivery | 08 Aug 2019 |
| 76 Mains Avenue, Kensington, Whangarei, 0112 | Postal | 12 Aug 2020 |
Contact info
64 274 801001
Phone (Phone)
heatherrye16@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
heather_rye@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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
10 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rye, Heather Individual |
Kensington Whangarei 0112 |
11 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Adele Catherine Individual |
Beachlands |
08 Apr 2004 - 27 Jun 2010 |
|
Merlin Holdings Pdl Limited Shareholder NZBN: 9429037430382 Company Number: 1002373 Entity |
08 Apr 2004 - 10 Aug 2007 | |
|
Abbott, Geoff 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 | |
|
Fox, Grant James Individual |
Beachlands |
08 Apr 2004 - 27 Jun 2010 |
|
Lacey, Phillip Daniel Individual |
Three Kings |
03 Oct 2005 - 27 Jun 2010 |
Location
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|
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|
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|
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