Shortcuts

High Frequency International Limited

Type: NZ Limited Company (Ltd)
9429038357527
NZBN
801117
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 20 Jul 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Johnston, Shirley Joan Rd 1
Helensville
0874
New Zealand
Individual Walker, Kevin Richard Ellerslie,
Auckland
1051
New Zealand
Individual Johnston, Barry Douglas Rd 1
Helensville
0874
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johnston, Barry Douglas Rd 1
Helensville
0874
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnston, Shirley Joan Rd 1
Helensville
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Fleuriot, Louis Browns Bay
Auckland
Entity High Frequency Electronics Limited
Shareholder NZBN: 9429039368331
Company Number: 420646
Entity High Frequency Electronics Limited
Shareholder NZBN: 9429039368331
Company Number: 420646
Directors

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

Nearby companies

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