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Hfa Electronics Limited

Type: NZ Limited Company (Ltd)
9429040570167
NZBN
82451
Company Number
Registered
Company Status
C242940
Industry classification code
Printed Circuit Board Mfg
Industry classification description
Current address
78 Cottle Road
Rd 2
Henderson 0782
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Dec 2013
78 Cottle Road
Rd 2
Henderson 0782
New Zealand
Physical & registered & service address used since 10 Dec 2013

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).

Addresses

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

Contact info
64 021 930093
Phone
64 9 8107163
Phone
sandy@transformers-hfa.co.nz
Email
sandy.dem78@gmail.com
Email
No website
Website
www.transformers-hfa.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Individual Dempsey, Dennis Grant Rd 2
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Dempsey, Sandra Lillias Rd 2
Henderson
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dempsey, Sandra Lillias Taupaki
Individual Dempsey, Dennis Grant Taupaki
Directors

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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