Hfa Electronics Limited was incorporated on 21 Sep 1971 and issued a number of 9429040570167. This registered LTD company has been run by 3 directors: Dennis Grant Dempsey - an active director whose contract began on 31 May 1990,
Sandra Lillias Dempsey - an active director whose contract began on 31 May 1990,
Roland Grant Dempsey - an inactive director whose contract began on 06 Oct 1993 and was terminated on 16 May 1997.
As stated in our database (updated on 23 Mar 2024), the company uses 1 address: 78 Cottle Road, Rd 2, Henderson, 0782 (type: physical, registered).
Up until 10 Dec 2013, Hfa Electronics Limited had been using 78 Cottle Road, Rd 2, Henderson as their registered address.
BizDb identified old names used by the company: from 21 Sep 1971 to 15 Jun 1993 they were named Hi-Fi Accessories Limited.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Dempsey, Dennis Grant (an individual) located at Rd 2, Henderson postcode 0782.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Dempsey, Sandra Lillias - located at Rd 2, Henderson. Hfa Electronics Limited is classified as "Printed circuit board mfg" (ANZSIC C242940).
Principal place of activity
1 Rupeke Place, Henderson, Waitakere, 0612 New Zealand
Previous addresses
Address #1: 78 Cottle Road, Rd 2, Henderson, 0782 New Zealand
Registered & physical address used from 07 Dec 2012 to 10 Dec 2013
Address #2: 78 Cottle Road, Rd 2, Henderson, 0782 New Zealand
Physical & registered address used from 08 Dec 2011 to 07 Dec 2012
Address #3: 1 Rupeke Street, Henderson
Physical & registered address used from 04 Dec 1997 to 04 Dec 1997
Address #4: 1 Rupeke Place, Henderson New Zealand
Registered & physical address used from 04 Dec 1997 to 08 Dec 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 14 Dec 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Dempsey, Dennis Grant |
Rd 2 Henderson 0782 New Zealand |
15 Dec 2010 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Dempsey, Sandra Lillias |
Rd 2 Henderson 0782 New Zealand |
15 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dempsey, Sandra Lillias |
Taupaki |
25 Nov 2004 - 11 Nov 2010 |
Individual | Dempsey, Dennis Grant |
Taupaki |
21 Sep 1971 - 11 Nov 2010 |
Dennis Grant Dempsey - Director
Appointment date: 31 May 1990
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 16 Dec 2009
Sandra Lillias Dempsey - Director
Appointment date: 31 May 1990
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 16 Dec 2009
Roland Grant Dempsey - Director (Inactive)
Appointment date: 06 Oct 1993
Termination date: 16 May 1997
Address: Henderson,
Address used since 06 Oct 1993
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