Hlrs Bidco Limited
Type: NZ Limited Company (Ltd)Hlrs Bidco Limited (issued an NZ business identifier of 9429046010575) was launched 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 registered address, up to 31 Jan 2019. Hlrs Bidco Limited used other aliases, namely: Opal Nz Bidco Limited from 13 Mar 2017 to 09 Aug 2018. 126538617 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 126538617 shares (100% of shares), namely:
Hlrs Holdco Limited (an entity) located at 88 Shortland Street, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Hlrs Bidco Limited. The Businesscheck information was last updated on 25 Sep 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
Level 12, 2 Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 14 Mar 2017
Level 12, 2 Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 14 Mar 2017 - current |
|
Angus John Stuart
2 Chifley Square, Nsw, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Woollahra, Sydney, New South Wales, 2025
Address used since 15 Aug 2018 |
Director | 15 Aug 2018 - current |
|
Fraser Todd Heller
Northwood, Christchurch, 8051
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - 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 |
|
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
North Bondi, Nsw, 2026
Address used since 14 Mar 2017
Nsw, 2026
Address used since 01 Jan 1970
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 | Registered & physical | 14 Mar 2017 - 31 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hlrs Holdco Limited Shareholder NZBN: 9429046010599 Entity (NZ Limited Company) |
88 Shortland Street Auckland 1010 |
05 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hlrs Holdco Limited Other |
41 Shortland Street Auckland 1010 |
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 |
|
Jya Food Limited Level 8 Aig Building |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Nib NZ Holdings Limited 88 Shortland Street |
|
Aramex New Zealand Holdings Limited 48 Shortland Street |
|
Gp (turnstone Capital) Limited 34 Courthouse Lane |