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Hellfire Technologies Limited

Type: NZ Limited Company (Ltd)
9429038090653
NZBN
856626
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J592150
Industry classification code
Web Hosting
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 1 377 New North Road
Kingsland
Auckland 1021
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Mar 2016
Level 1 377 New North Rd
Kingsland
Auckland 1021
New Zealand
Physical & registered & service address used since 07 Apr 2016

Hellfire Technologies Limited, a registered company, was incorporated on 15 May 1997. 9429038090653 is the NZBN it was issued. "Web hosting" (business classification J592150) is how the company has been categorised. The company has been managed by 6 directors: Delace William James - an active director whose contract started on 15 May 1997,
Anita Ana James - an inactive director whose contract started on 15 May 1997 and was terminated on 02 Jul 2001,
Nigel James - an inactive director whose contract started on 15 May 1997 and was terminated on 13 Nov 1998,
Ana James - an inactive director whose contract started on 15 May 1997 and was terminated on 13 Nov 1998,
Brendon Chetham - an inactive director whose contract started on 15 May 1997 and was terminated on 13 Nov 1998.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1 377 New North Rd, Kingsland, Auckland, 1021 (type: physical, registered).
Hellfire Technologies Limited had been using Level 3 44 Khyber Pass Rd, Grafton, Auckland as their physical address up until 07 Apr 2016.
Other names for the company, as we managed to find at BizDb, included: from 15 May 1997 to 25 May 2009 they were called Strata Enterprises Limited.
One entity controls all company shares (exactly 150 shares) - James, Delace - located at 1021, Freemans Bay, Auckland.

Addresses

Principal place of activity

Level 1 377 New North Rd, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address #1: Level 3 44 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 30 May 2012 to 07 Apr 2016

Address #2: 76/3 Burton St, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 11 Dec 2008 to 30 May 2012

Address #3: 12/3 Burton St, Grafton, Auckland 1010

Physical & registered address used from 07 Sep 2007 to 11 Dec 2008

Address #4: 3/12 Burton St, Grafton, Auckland 1010

Physical & registered address used from 16 Jun 2006 to 07 Sep 2007

Address #5: 3/12 Burton St, Grafton, Auckland

Registered address used from 04 May 2005 to 16 Jun 2006

Address #6: 3/12 Burton St, Grafton, Auckland 1035

Physical address used from 04 May 2005 to 16 Jun 2006

Address #7: 6 Claresholm Place, Mangere Bridge, Auckland

Registered address used from 09 Jun 2003 to 04 May 2005

Address #8: 3/32 Taylor Rd, Mangere Bridge, Auckland

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address #9: 21a Waterlea Ave, Mangere Bridge, Auckland

Physical address used from 18 Jun 2001 to 04 May 2005

Address #10: 6 Claresholm Place, Mangere Bridge, Auckland

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address #11: 3/32 Taylor Rd, Mangere Bridge, Auckland

Registered address used from 18 Jun 2001 to 09 Jun 2003

Address #12: 487 Parnell Road, Parnell, Auckland

Physical & registered address used from 04 Jul 2000 to 18 Jun 2001

Address #13: 29 Waterlea Avenue, Mangere Bridge

Registered address used from 11 Apr 2000 to 04 Jul 2000

Address #14: 29 Waterlea Avenue, Mangere Bridge

Registered address used from 30 Nov 1998 to 11 Apr 2000

Address #15: 29 Waterlea Avenue, Mangere Bridge

Physical address used from 30 Nov 1998 to 04 Jul 2000

Contact info
64 9 9309205
Phone
admin@hellfire.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Individual James, Delace Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Anita Onehunga

New Zealand
Directors

Delace William James - Director

Appointment date: 15 May 1997

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Jun 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 10 Mar 2013


Anita Ana James - Director (Inactive)

Appointment date: 15 May 1997

Termination date: 02 Jul 2001

Address: Mangere Bridge, Auckland,

Address used since 15 May 1997


Nigel James - Director (Inactive)

Appointment date: 15 May 1997

Termination date: 13 Nov 1998

Address: Mangere Bridge,

Address used since 15 May 1997


Ana James - Director (Inactive)

Appointment date: 15 May 1997

Termination date: 13 Nov 1998

Address: Mangere Bridge,

Address used since 15 May 1997


Brendon Chetham - Director (Inactive)

Appointment date: 15 May 1997

Termination date: 13 Nov 1998

Address: Mangere Bridge,

Address used since 15 May 1997


Simon James - Director (Inactive)

Appointment date: 15 May 1997

Termination date: 13 Nov 1998

Address: Mangere Bridge,

Address used since 15 May 1997

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