General information
R.g.a.r. Hladilo Limited
Type: NZ Limited Company (Ltd)9429038762277
New Zealand Business Number
612748
Company Number
Registered
Company Status
R.g.a.r. Hladilo Limited (issued a business number of 9429038762277) was launched on 30 Nov 1993. 2 addresses are currently in use by the company: 255 Lincoln Road, Henderson, Auckland, 0610 (type: physical, service). Level 2, Customhouse, 50 Anzac Avenue, Auckland had been their registered address, up until 18 Dec 1993. R.g.a.r. Hladilo Limited used other names, namely: Lawstore No. 47 Limited from 30 Nov 1993 to 15 Dec 1993. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mazuran Futures Limited (an entity) located at Henderson, Auckland postcode 0610. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 255 Lincoln Road, Henderson, Auckland, 0610 | Registered | 18 Dec 1993 |
| 255 Lincoln Road, Henderson, Auckland, 0610 | Physical & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rado Hladilo
Henderson, Auckland, 0610
Address used since 30 Dec 1993 |
Director | 30 Dec 1993 - current |
|
Rado Michael Hladilo
Henderson, Auckland, 0610
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - current |
|
Maurice Phillip Tetley-jones
Manurewa, 2105
Address used since 25 Jun 2004 |
Director | 25 Jun 2004 - 24 Sep 2014 |
|
Alfred George Monaghan
Panmure, Auckland,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 28 Aug 1995 |
|
Maurice Phillip Tetley-jones
Manurewa,
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - 20 Aug 1995 |
|
Terence William Way
St Heliers, Auckland 5,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 10 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Customhouse, 50 Anzac Avenue, Auckland | Registered | 17 Dec 1993 - 18 Dec 1993 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazuran Futures Limited Shareholder NZBN: 9429033930138 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
16 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rado, Hladilo Individual |
Henderson Auckland |
30 Nov 1993 - 16 Nov 2007 |
|
Tetley Jones, Maurice Individual |
Henderson |
30 Nov 1993 - 16 Nov 2007 |
Ultimate Holding Company
| Name | Mazuran Futures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1854153 |
| Country of origin | NZ |
| Address |
293 Lincoln Road Henderson Auckland 0610 |
Location
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