General information

Hrd Engineering Limited

Type: NZ Limited Company (Ltd)
9429040377391
New Zealand Business Number
107054
Company Number
Registered
Company Status

Hrd Engineering Limited (NZBN 9429040377391) was launched on 12 Nov 1979. 4 addresses are in use by the company: 194 Molesworth Drive, Mangawhai Heads, Mangawhai, 0505 (type: office, delivery). C/-A i Toddun, Echo Valley Road, R D 2, Kaiwaka had been their registered address, until 30 Apr 2014. Hrd Engineering Limited used other aliases, namely: Halitrax International Limited from 23 Aug 1994 to 08 Sep 2006, Halliday Racing Developments Limited (12 Nov 1979 to 23 Aug 1994). 5000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Halliday, Rebecca (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. When considering the second group, a total of 1 shareholder holds 99.94 per cent of all shares (exactly 4997 shares); it includes
Halliday, Robert Alexander (an individual) - located at Mangawhai Heads, Northland. The third group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Halliday, Rhonda Catherine, located at Mangawhai Heads, Northland (an individual). Our information was updated on 01 May 2024.

Current address Type Used since
1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 Physical & registered & service 30 Apr 2014
194 Molesworth Drive, Mangawhai Heads, Mangawhai, 0505 Office & delivery 22 Apr 2020
Contact info
64 09 4315333
Phone (Phone)
hrdengineering@xtra.co.nz
Email
www.hrdengineering.co.nz
Website
Directors
Name and Address Role Period
Robert Alexander Halliday
Mangawhai Heads, Mangawhai, 0505
Address used since 20 Jun 2022
Mangawhai Heads, Mangawhai, 0505
Address used since 04 Apr 2016
Director 14 Apr 1984 - current
Robert James Halliday
Mangawhai Heads, Mangawhai, 0505
Address used since 10 Jun 2016
Director 10 Jun 2016 - current
Donald Andrew Halliday
Mt Albert 3,
Address used since 14 Apr 1984
Director 14 Apr 1984 - 04 Apr 1991
Addresses
Principal place of activity
194 Molesworth Drive , Mangawhai Heads , Mangawhai , 0505
Previous address Type Period
C/-a I Toddun, Echo Valley Road, R D 2, Kaiwaka Registered 03 Aug 2004 - 30 Apr 2014
Same As Registered Office Address Physical 19 May 1998 - 30 Apr 2014
22 Morningside Drive, Mt Albert, Auckland Physical 19 May 1998 - 19 May 1998
22 Morningside Drive, Mt Albert, Auckland 3 Registered 08 Sep 1997 - 03 Aug 2004
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Halliday, Rebecca
Individual
Mangawhai Heads
Mangawhai
0505
10 Jun 2016 - current
Shares Allocation #2 Number of Shares: 4997
Shareholder Name Address Period
Halliday, Robert Alexander
Individual
Mangawhai Heads
Northland
0505
12 Nov 1979 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Halliday, Rhonda Catherine
Individual
Mangawhai Heads
Northland
0505
28 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Halliday, Robert James
Individual
Mangawhai Heads
Mangawhai
0505
10 Jun 2016 - current
Location
Companies nearby