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Hellfire Technologies Limited

Type: Nz Limited Company (Ltd)
9429038090653
NZBN
856626
Company Number
Registered
Company Status
Current address
Level 1 377 New North Road
Kingsland
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 30 Mar 2016
Level 1 377 New North Rd
Kingsland
Auckland 1021
New Zealand
Registered & physical 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. 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,
Brendon Chetham - an inactive director whose contract started on 15 May 1997 and was terminated on 13 Nov 1998,
Simon James - an inactive director whose contract started on 15 May 1997 and was terminated on 13 Nov 1998.
Last updated on 22 Jun 2019, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Level 1 377 New North Rd, Kingsland, Auckland, 1021 (registered address),
Level 1 377 New North Rd, Kingsland, Auckland, 1021 (physical address),
Level 1 377 New North Road, Kingsland, Auckland, 1021 (other address).
Hellfire Technologies Limited had been using Level 3 44 Khyber Pass Rd, Grafton, Auckland as their registered address until 07 Apr 2016.
More names used by this company, as we found at BizDb, included: from 15 May 1997 to 25 May 2009 they were named Strata Enterprises Limited.
One entity controls all company shares (exactly 150 shares) - Delace James - located at 1021, Freemans Bay, Auckland.

Addresses

Previous addresses

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

Registered & physical address used from 30 May 2012 to 07 Apr 2016

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

Registered & physical address used from 11 Dec 2008 to 30 May 2012

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

Registered & physical address used from 07 Sep 2007 to 11 Dec 2008

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

Registered & physical 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: 3/32 Taylor Rd, Mangere Bridge, Auckland

Registered address used from 18 Jun 2001 to 09 Jun 2003

Address #10: 21a Waterlea Ave, Mangere Bridge, Auckland

Physical address used from 18 Jun 2001 to 04 May 2005

Address #11: 6 Claresholm Place, Mangere Bridge, Auckland

Physical address used from 18 Jun 2001 to 18 Jun 2001

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
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: June

Annual return last filed: 02 Jun 2019


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anita James 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


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


Ana 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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