High Frequency International Limited was started on 20 Mar 1996 and issued a number of 9429038357527. This registered LTD company has been run by 2 directors: Barry Doulgas Johnston - an active director whose contract began on 20 Mar 1996,
Louis De Fleuriot - an inactive director whose contract began on 14 Mar 2002 and was terminated on 13 Jul 2006.
As stated in our database (updated on 28 Apr 2024), this company registered 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
Up to 20 Jul 2017, High Frequency International Limited had been using 1/28 Uxbridge Rd, Howick, Auckland as their registered address.
BizDb found other names used by this company: from 12 Mar 2002 to 13 Jun 2007 they were named Oceania Importing Co Limited, from 20 Mar 1996 to 12 Mar 2002 they were named R.f. Emmission Testing & Control Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Johnston, Shirley Joan (an individual) located at Rd 1, Helensville postcode 0874,
Walker, Kevin Richard (an individual) located at Ellerslie,, Auckland postcode 1051,
Johnston, Barry Douglas (an individual) located at Rd 1, Helensville postcode 0874.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Johnston, Barry Douglas - located at Rd 1, Helensville.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Johnston, Shirley Joan, located at Rd 1, Helensville (an individual).
Previous addresses
Address: 1/28 Uxbridge Rd, Howick, Auckland, 2014 New Zealand
Registered address used from 25 Jul 2013 to 20 Jul 2017
Address: 1/28 Uxbridge Rd, Howick, Auckland New Zealand
Registered address used from 20 Jul 2006 to 25 Jul 2013
Address: 1/28 Uxbridge Rd, Howick, Auckland New Zealand
Physical address used from 20 Jul 2006 to 20 Jul 2017
Address: 24 Veronica Street, New Lynn, Auckland
Registered address used from 11 Apr 2000 to 20 Jul 2006
Address: 24 Veronica Street, New Lynn, Auckland
Physical address used from 20 Mar 1996 to 20 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Johnston, Shirley Joan |
Rd 1 Helensville 0874 New Zealand |
21 Aug 2007 - |
Individual | Walker, Kevin Richard |
Ellerslie, Auckland 1051 New Zealand |
21 Aug 2007 - |
Individual | Johnston, Barry Douglas |
Rd 1 Helensville 0874 New Zealand |
21 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Johnston, Barry Douglas |
Rd 1 Helensville 0874 New Zealand |
21 Aug 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Johnston, Shirley Joan |
Rd 1 Helensville 0874 New Zealand |
21 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Fleuriot, Louis |
Browns Bay Auckland |
20 Mar 1996 - 13 Jul 2006 |
Entity | High Frequency Electronics Limited Shareholder NZBN: 9429039368331 Company Number: 420646 |
20 Mar 1996 - 13 Jul 2006 | |
Entity | High Frequency Electronics Limited Shareholder NZBN: 9429039368331 Company Number: 420646 |
20 Mar 1996 - 13 Jul 2006 |
Barry Doulgas Johnston - Director
Appointment date: 20 Mar 1996
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 27 Apr 2016
Louis De Fleuriot - Director (Inactive)
Appointment date: 14 Mar 2002
Termination date: 13 Jul 2006
Address: Browns Bay, Auckland,
Address used since 14 Mar 2002
Birdwood Residential Estates Limited
642 Great South Road
Outback Surf (2013) Limited
642 Great South Road
Rugby Exchange New Zealand Limited
642 Great South Rd
Aozora Trustees Limited
642 Great South Road
Spare Room Solutions Limited
642 Great South Road
Ggc Holdings Limited
642 Great South Road