General information
Hr Cement Limited
Type: NZ Limited Company (Ltd)9429031036566
New Zealand Business Number
3452893
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107381023
GST Number
Hr Cement Limited (New Zealand Business Number 9429031036566) was incorporated on 04 Jul 2011. 7 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 36 Munroe Street, Napier South, Napier had been their physical address, up to 25 May 2017. Hr Cement Limited used other names, namely: Hr Cement Limited from 30 Jun 2011 to 05 Sep 2011. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 3333 shares (33.33% of shares), namely:
Pingao Trustee 449 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
C H Hall Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (6667 shares); it includes
Clove Trustee Company Limited (an entity) - located at East Tamaki, Auckland. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Rd, East Tamaki, Auckland, 2140 | Registered & physical & service | 25 May 2017 |
| Po Box 2035, Stortford Lodge, Hastings, 4153 | Postal | 21 Apr 2020 |
| Level 2, Bdo House, 116 Harris Rd, East Tamaki, Auckland, 2140 | Office | 21 Apr 2020 |
| 60 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 | Delivery | 21 Apr 2020 |
Contact info
64 0508 236368
Phone (Phone)
accounts@hrcl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Hamilton Hall
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Dec 2016 |
Director | 04 Jul 2011 - current |
|
Adrienne Frances Young-cooper
Te Aro, Wellington, 6011
Address used since 29 Jul 2018 |
Director | 29 Jul 2018 - 22 Feb 2019 |
|
Michael John Rorison
Rd 3, Tauranga, 3173
Address used since 04 Jul 2011 |
Director | 04 Jul 2011 - 07 Jul 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 60 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 | Delivery | 21 Apr 2020 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Principal place of activity
| Level 2, Bdo House, 116 Harris Rd , East Tamaki , Auckland , 2140 |
| Previous address | Type | Period |
|---|---|---|
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 18 Apr 2012 - 25 May 2017 |
| 50 Jensen Road, Rd 1, Tauranga, 3171 | Physical & registered | 17 Apr 2012 - 18 Apr 2012 |
| 73 Bollard Road, Rd 3, Hamilton, 3283 | Registered & physical | 04 Jul 2011 - 17 Apr 2012 |
Financial Data
Financial info
10000
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: 3333
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingao Trustee 449 Limited Shareholder NZBN: 9429050483327 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 May 2022 - current |
|
C H Hall Trustees Limited Shareholder NZBN: 9429046094476 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
06 May 2020 - current |
Shares Allocation #2 Number of Shares: 6667
| Shareholder Name | Address | Period |
|---|---|---|
|
Clove Trustee Company Limited Shareholder NZBN: 9429048587396 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
16 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scanhard Trustee Company No. 1 Limited Shareholder NZBN: 9429031038386 Company Number: 3449792 Entity |
Hastings Hastings 4122 |
04 Jul 2011 - 14 Jun 2018 |
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
04 Jul 2011 - 20 Sep 2011 | |
|
Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 Company Number: 6224030 Entity |
14 Jun 2018 - 16 Apr 2021 | |
|
Hall, Christopher Hamilton Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Jul 2011 - 06 May 2020 |
|
Rorison, Michael John Individual |
Rd 3 Tauranga 3173 |
04 Jul 2011 - 04 Feb 2016 |
|
Scanhard Trustee Company No. 1 Limited Shareholder NZBN: 9429031038386 Company Number: 3449792 Entity |
Hastings Hastings 4122 |
04 Jul 2011 - 14 Jun 2018 |
|
Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 Company Number: 6224030 Entity |
Tauranga Tauranga 3110 |
14 Jun 2018 - 16 Apr 2021 |
|
Hall, Christopher Hamilton Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Jul 2011 - 06 May 2020 |
|
Rorison, Rona Individual |
Rd 3 Tauranga 3173 |
04 Jul 2011 - 04 Feb 2016 |
|
Scanhard Trustee Company No. 1 Limited Shareholder NZBN: 9429031038386 Company Number: 3449792 Entity |
Hastings Hastings 4122 |
04 Jul 2011 - 14 Jun 2018 |
|
Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 Entity |
20 Sep 2011 - 04 Feb 2016 | |
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
04 Jul 2011 - 20 Sep 2011 | |
|
Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 Entity |
20 Sep 2011 - 04 Feb 2016 | |
|
Scanhard Trustee Company No. 1 Limited Shareholder NZBN: 9429031038386 Company Number: 3449792 Entity |
Hastings Hastings 4122 |
04 Jul 2011 - 14 Jun 2018 |
Location
Companies nearby
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Signature Rugs Limited Level 2 Bdo House, 116 Harris Road |
|
Claasen Corporate Trustee Limited Bdo Auckland, Level 2, 116 Harris Road |
|
Aqualawn Landscapers Limited Level 1, 320 Ti Rakau Drive |
|
Buckingham Industries Limited Level 1, 320 Ti Rakau Drive |
|
New Zealand Ocean Technology Limited Level 2, 116 Harris Road |
|
Pan Pacific Auto Electronics Limited Level 2, 116 Harris Road |