Hard Rock New Zealand Limited
Type: NZ Limited Company (Ltd)Hard Rock New Zealand Limited (issued an NZ business number of 9429039729132) was launched on 09 Jun 1986. 2 addresses are in use by the company: 385 Whitford Park Road, Rd 1, Manurewa, 2576 (type: physical, service). 4 Kempthorne Place, Wakari, Dunedin had been their physical address, until 15 May 2017. Hard Rock New Zealand Limited used other names, namely: West Side Autos Limited from 09 Jun 1986 to 23 Jul 2009. 80000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40000 shares (50% of shares), namely:
Bethune, Richard John (an individual) located at Rd 1, Manurewa postcode 2576. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (40000 shares); it includes
Bethune, Tania Marie (an individual) - located at Rd 1, Whitford. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 385 Whitford Park Road, Rd 1, Manurewa, 2576 | Physical & service & registered | 15 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Tania Marie Bethune
Rd 1, Whitford, 2576
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Richard John Bethune
Rd 1, Whitford, 2576
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Richard John Bethune
Rd 1, Manurewa, 2576
Address used since 01 May 2017
Wakari, Dunedin, 9010
Address used since 05 May 2013 |
Director | 06 Jul 1994 - 01 Mar 2019 |
|
John Derek Bethune
Mosgiel, Dunedin, 9024
Address used since 01 Apr 2008 |
Director | 06 Jul 1994 - 02 Aug 2010 |
|
Cheryl Linley Brundell
Dunedin,
Address used since 20 Jul 1990 |
Director | 20 Jul 1990 - 06 Jul 1994 |
|
Christopher Harry Brundell
Dunedin,
Address used since 20 Jul 1990 |
Director | 20 Jul 1990 - 06 Jul 1994 |
|
Murray Graeme South
Dunedin,
Address used since 09 Jun 1986 |
Director | 09 Jun 1986 - 20 Jul 1990 |
| Previous address | Type | Period |
|---|---|---|
| 4 Kempthorne Place, Wakari, Dunedin, 9010 | Physical & registered | 14 May 2013 - 15 May 2017 |
| Hawthorndale, Hood St, Wakari, Dunedin | Registered & physical | 25 Jun 2007 - 14 May 2013 |
| 4 Turakina Road, Dunedin | Registered & physical | 23 Jul 2005 - 25 Jun 2007 |
| 556 Kaikorai Valley Road, Dunedin | Registered | 27 Sep 2000 - 23 Jul 2005 |
| 556 Kaikorai Valley Road, Dunedin | Physical | 27 Sep 2000 - 27 Sep 2000 |
| 481 Anderson Bay Road, Dunedin | Physical | 27 Sep 2000 - 23 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bethune, Richard John Individual |
Rd 1 Manurewa 2576 |
09 Jun 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bethune, Tania Marie Individual |
Rd 1 Whitford 2576 |
10 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bethune, John Derek Individual |
Mosgiel |
09 Jun 1986 - 15 May 2015 |
 |
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