General information
Hrh Gp Limited
Type: NZ Limited Company (Ltd)9429042315049
New Zealand Business Number
5971491
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description
Hrh Gp Limited (issued an NZ business number of 9429042315049) was launched on 22 Apr 2016. 2 addresses are in use by the company: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tdl No. 1 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Hotel operation" (business classification H440040) is the classification the ABS issued to Hrh Gp Limited. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 22 Apr 2016 |
Contact info
64 838 1366
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Jefferies
Rd 1, Hamilton, 3281
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - current |
|
Karl Gerhard Anthony Retief
Rd 1, Kumeu, 0891
Address used since 25 May 2020 |
Director | 25 May 2020 - current |
|
Warwick John Tauwhare-george
Mangorei, New Plymouth, 4312
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - 04 Aug 2023 |
|
Christopher Joblin
Rd 1, Hamilton, 3281
Address used since 25 May 2020 |
Director | 25 May 2020 - 30 Nov 2020 |
|
Christopher John Joblin
Rd 1, Hamilton, 3281
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - 25 May 2020 |
|
Robert Batters
Queenwood, Hamilton, 3210
Address used since 10 Jul 2018 |
Director | 10 Jul 2018 - 19 Aug 2019 |
|
Dean Shields
Eastern Beach, Auckland, 2012
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - 10 Jul 2018 |
|
Tama William Potaka
Fairfield, Hamilton, 3214
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - 13 Jan 2017 |
|
Christopher John Joblin
Hamilton, 3210
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - 09 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tdl No. 1 Limited Shareholder NZBN: 9429032108934 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
27 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
Hamilton Central Hamilton Null 3204 |
28 Apr 2016 - 27 Oct 2021 |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
Hamilton Central Hamilton Null 3204 |
28 Apr 2016 - 27 Oct 2021 |
|
Tdl No. 1 Limited Shareholder NZBN: 9429032108934 Company Number: 2287606 Entity |
22 Apr 2016 - 28 Apr 2016 | |
|
Tdl No. 1 Limited Shareholder NZBN: 9429032108934 Company Number: 2287606 Entity |
22 Apr 2016 - 28 Apr 2016 |
Ultimate Holding Company
| Effective Date | 30 Apr 2016 |
| Name | Tainui Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 899947 |
| Country of origin | NZ |
| Address |
6 Bryce Street Hamilton Central Hamilton 3204 |
Location
Companies nearby
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Rotokauri Development Limited 6 Bryce Street |
|
Tdl No.3 Limited 6 Bryce Street |
|
Ruakura Port Limited 6 Bryce Street |
|
Tainui Auckland Airport Hotel Gp Limited 6 Bryce Street |
|
Waikato-tainui Fisheries Limited 6 Bryce Street |
|
The Base Limited 6 Bryce Street |
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