Hf Holdings No. 1 Limited was launched on 14 Dec 2004 and issued a business number of 9429035060772. This registered LTD company has been supervised by 2 directors: David Andrew Harris - an active director whose contract began on 14 Dec 2004,
Kathryn Mary Harris - an active director whose contract began on 14 Dec 2004.
According to BizDb's information (updated on 18 Apr 2024), the company filed 1 address: 43A Greenmount Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 14 Nov 2022, Hf Holdings No. 1 Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address.
BizDb identified previous aliases for the company: from 14 Dec 2004 to 28 Jul 2015 they were named Athenry Management Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Harris, Kathryn Mary (a director) located at Rd 1, Whitford postcode 2571.
Another group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Aml Trustees Limited - located at East Tamaki, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Harris, David Andrew, located at Rd 1, Whitford (a director).
Previous addresses
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 30 Mar 2022 to 14 Nov 2022
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 01 Mar 2022 to 14 Nov 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 16 Nov 2016 to 30 Mar 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 16 Nov 2016 to 01 Mar 2022
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 14 Mar 2014 to 16 Nov 2016
Address: C/ John Packham Chartered Accountants, Level1 -739 Chapel Road, Howick, Auckland New Zealand
Registered & physical address used from 06 Mar 2008 to 14 Mar 2014
Address: Suite B, 166 Kitchener Road, Milford, Auckland
Registered & physical address used from 29 Apr 2005 to 06 Mar 2008
Address: Unit F/ 11 Stonedon Drive, East Tamaki, Auckland
Physical & registered address used from 14 Dec 2004 to 29 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Harris, Kathryn Mary |
Rd 1 Whitford 2571 New Zealand |
04 Jun 2014 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Aml Trustees Limited Shareholder NZBN: 9429030087286 |
East Tamaki Auckland 2013 New Zealand |
04 Jun 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Harris, David Andrew |
Rd 1 Whitford 2571 New Zealand |
04 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neven, Peter Joseph |
Rd 1 Howick Manukau |
14 Dec 2004 - 28 Feb 2008 |
Entity | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 |
18 Nov 2008 - 04 Jun 2014 | |
Individual | Harris, Kathryn Mary |
Rd 1 Howick Manukau New Zealand |
14 Dec 2004 - 04 Jun 2014 |
Individual | Harris, David Andrew |
Rd 1 Howick Manukau New Zealand |
14 Dec 2004 - 04 Jun 2014 |
Entity | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 |
18 Nov 2008 - 04 Jun 2014 |
David Andrew Harris - Director
Appointment date: 14 Dec 2004
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 04 Dec 2019
Address: Rd 1 Howick, Manukau, 2571 New Zealand
Address used since 05 Jun 2015
Kathryn Mary Harris - Director
Appointment date: 14 Dec 2004
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 04 Dec 2019
Address: Rd 1 Howick, Manukau, 2571 New Zealand
Address used since 05 Jun 2015
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