H F T Ultra Gas & Plumbing Limited, a registered company, was launched on 18 Dec 2003. 9429035609490 is the NZBN it was issued. This company has been supervised by 2 directors: Brian David Haldane - an active director whose contract started on 18 Dec 2003,
Andrew David Haldane - an active director whose contract started on 30 Jun 2021.
Updated on 12 May 2024, our data contains detailed information about 1 address: 85 Gala Street, Invercargill (type: registered, physical).
H F T Ultra Gas & Plumbing Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their physical address until 12 Jul 2005.
A total of 1800 shares are allotted to 7 shareholders (4 groups). The first group consists of 18 shares (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 18 shares (1%). Lastly there is the 3rd share allotment (900 shares 50%) made up of 3 entities.
Previous address
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill
Physical & registered address used from 18 Dec 2003 to 12 Jul 2005
Basic Financial info
Total number of Shares: 1800
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18 | |||
Individual | Haldane, Andrew David |
Rd 9 Invercargill 9879 New Zealand |
05 Jul 2021 - |
Shares Allocation #2 Number of Shares: 18 | |||
Individual | Haldane, Brian David |
Invercargill 9879 New Zealand |
18 Dec 2003 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Haldane, Andrew David |
Rd 9 Invercargill 9879 New Zealand |
05 Jul 2021 - |
Individual | Haldane, Brian David |
Invercargill 9879 New Zealand |
18 Dec 2003 - |
Individual | Haldane, Katie Fayth |
Rd 9 Invercargill 9879 New Zealand |
05 Jul 2021 - |
Shares Allocation #4 Number of Shares: 864 | |||
Individual | Haldane, Jenna Elizabeth |
Rd 9 Invercargill 9879 New Zealand |
05 Jul 2021 - |
Individual | Haldane, Andrew David |
Rd 9 Invercargill 9879 New Zealand |
05 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kean, Anne Catherine |
R D 3 Winton New Zealand |
04 Nov 2009 - 05 Jul 2021 |
Individual | Haldane, Brian David |
Invercargill 9879 New Zealand |
04 Nov 2009 - 05 Jul 2021 |
Brian David Haldane - Director
Appointment date: 18 Dec 2003
Address: Invercargill, 9879 New Zealand
Address used since 01 Jul 2017
Address: Otatara, No 9 R D, Invercargill, 9879 New Zealand
Address used since 27 Jul 2015
Andrew David Haldane - Director
Appointment date: 30 Jun 2021
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Mar 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 30 Jun 2021
Suddaby Investments Limited
85 Gala Street
J G Munro Trustees Limited
85 Gala Street
Wilson Bell Consulting Limited
85 Gala Street
Teneo Limited
85 Gala Street
Willjan (2011) Limited
85 Gala Street
Engineering Services Te Anau Limited
85 Gala Street