General information

Mr Hire Limited

Type: NZ Limited Company (Ltd)
9429039389466
New Zealand Business Number
413007
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Mr Hire Limited (issued a New Zealand Business Number of 9429039389466) was started on 17 Jul 1989. 5 addresess are in use by the company: Suite 605 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 (type: registered, service). 36 Lunn Avenue, Mount Wellington, Auckland had been their registered address, up to 06 Sep 2017. Mr Hire Limited used more aliases, namely: Cascade Party Hire Limited from 17 Jul 1989 to 26 Jun 1997. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
Kirk-Jones, David (an individual) located at Parnell, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Kirk-Jones, Brenda Anne (an individual) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kirk-Jones, David, located at Parnell, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Mr Hire Limited. Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
18b Amy Street, Ellerslie, Auckland, 1051 Registered 06 Sep 2017
18b Amy Street, Ellerslie, Auckland, 1051 Office 05 Apr 2019
18b Amy Street, Ellerslie, Auckland, 1051 Physical & service 23 Dec 2019
Suite 605 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 Registered & service 08 May 2023
Contact info
64 0274 810254
Phone (Phone)
brenda@chutes.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brenda Anne Kirk-jones
Auckland Central, Auckland, 1010
Address used since 30 Apr 2023
Ellerslie, Auckland, 1051
Address used since 18 Dec 2013
Director 17 Jul 1989 - current
David Kirk-jones
Auckland Central, Auckland, 1010
Address used since 30 Apr 2023
Ellerslie, Auckland, 1051
Address used since 17 Dec 2013
Director 17 Jul 1989 - current
Addresses
Other active addresses
Type Used since
Suite 605 Scene One Apartments, 2 Beach Road, Auckland Central, Auckland, 1010 Registered & service 08 May 2023
Principal place of activity
18b Amy Street , Ellerslie , Auckland , 1051
Previous address Type Period
36 Lunn Avenue, Mount Wellington, Auckland, 1072 Registered 09 Apr 2014 - 06 Sep 2017
36 Lunn Avenue, Mount Wellington, Auckland, 1072 Physical 09 Apr 2014 - 23 Dec 2019
23 Union Street, Freemans Bay, Auckland, 1010 Physical & registered 13 Sep 2013 - 09 Apr 2014
Level 3 38 Whitaker Place, Grafton, Auckland, 1010 Registered & physical 15 May 2013 - 13 Sep 2013
Level 3 38 Whitaker Place, Grafton, Auckland, 1010 Registered 25 Nov 2010 - 15 May 2013
Level 3, 38 Whitaker Place, Grafton Physical 28 Apr 2010 - 15 May 2013
255 Ti Rakau Drive, Pakuranga, Auckland Registered 28 Apr 2010 - 25 Nov 2010
Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland Physical & registered 25 May 2009 - 28 Apr 2010
Walker & Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland Physical & registered 01 Apr 2008 - 25 May 2009
Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland Registered & physical 19 Feb 2007 - 01 Apr 2008
Same As Registered Office Address Physical 28 Aug 1998 - 28 Aug 1998
255 Ti Rakau Drive, Pakuranga, Auckland Physical 28 Aug 1998 - 19 Feb 2007
255 Ti Rakau Drive, Pakuranga, Auckland Registered 01 Jul 1997 - 19 Feb 2007
- Physical 20 Feb 1992 - 28 Aug 1998
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Kirk-jones, David
Individual
Parnell
Auckland
1010
17 Jul 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kirk-jones, Brenda Anne
Individual
Parnell
Auckland
1010
17 Jul 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kirk-jones, David
Individual
Parnell
Auckland
1010
17 Jul 1989 - current

Historic shareholders

Shareholder Name Address Period
Kirk-jones, Brenda
Individual
Ellerslie
Auckland
1051
17 Jul 1989 - 30 Apr 2023
Adsett, Wayne Robert
Individual
Stanmore Bay
Auckland
17 Jul 1989 - 05 Aug 2014
Location
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