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Hi Fi Gallery Limited

Type: NZ Limited Company (Ltd)
9429038629716
NZBN
643076
Company Number
Registered
Company Status
Current address
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered address used since 10 Feb 2011
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical address used since 07 Mar 2011

Hi Fi Gallery Limited, a registered company, was launched on 27 Mar 1995. 9429038629716 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Janis Eileen Stevenson - an active director whose contract started on 27 Mar 1995,
Gordon Charles Stevenson - an active director whose contract started on 27 Mar 1995,
Joy-Marie Quilter - an inactive director whose contract started on 27 Mar 1995 and was terminated on 15 Sep 1995,
Paul Quilter - an inactive director whose contract started on 27 Mar 1995 and was terminated on 15 Sep 1995.
Updated on 27 Sep 2021, our database contains detailed information about 1 address: 43 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered).
Hi Fi Gallery Limited had been using Maxims Accounting Limited, Cnr Austin St & Cadbury Road, Onekawa, Napier 4110 as their registered address until 10 Feb 2011.
More names for this company, as we established at BizDb, included: from 27 Mar 1995 to 21 Sep 1995 they were called The Listening Post Hawkes Bay Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 80 shares (80 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (10 per cent). Lastly the 3rd share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Maxims Accounting Limited, Cnr Austin St & Cadbury Road, Onekawa, Napier 4110 New Zealand

Registered address used from 01 Jul 2009 to 10 Feb 2011

Address #2: Maxims Accounting Limited, Cnr Austin St & Cadbury Road, Onekawa, Napier 4110 New Zealand

Physical address used from 01 Jul 2009 to 07 Mar 2011

Address #3: Bdo Spicers, 86 Station Street, Napier

Registered & physical address used from 30 May 2008 to 01 Jul 2009

Address #4: 86 Station Street, Napier

Registered & physical address used from 18 Jul 2005 to 30 May 2008

Address #5: Palairet Pearson, 86 Station Street, Napier

Physical & registered address used from 08 Jun 2005 to 18 Jul 2005

Address #6: Edwards & Co, Chartered Accountants, Old Mow Building, First Floor, Cnr Shakespeare Rd & Browning St, Napier

Physical & registered address used from 16 Jun 2003 to 08 Jun 2005

Address #7: Edwards & Co, Chartered Accountants, 76 Tennyson Street, Napier

Physical address used from 09 Jul 1997 to 09 Jul 1997

Address #8: Edwards & Co, Ground Floor Old Mow Bldg, Cnr Shakespeare Rd & Browning Str, Napier

Physical address used from 09 Jul 1997 to 16 Jun 2003

Address #9: Edwards & Co, Chartered Accountants, 76 Tennyson Street, Napier

Registered address used from 05 Oct 1996 to 16 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Janis Eileen Stevenson Poraiti
Napier
4112
New Zealand
Individual G C Stevenson (trustee) Poraiti
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Gordon Charles Stevenson Poraiti
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Janis Eileen Stevenson Poraiti
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual D J Stevenson (trustee) Napier
Directors

Janis Eileen Stevenson - Director

Appointment date: 27 Mar 1995

Address: Poraiti, Napier, 4112 New Zealand

Address used since 26 Aug 2020

Address: Napier, 4112 New Zealand

Address used since 28 Jun 2016


Gordon Charles Stevenson - Director

Appointment date: 27 Mar 1995

Address: Poraiti, Napier, 4112 New Zealand

Address used since 26 Aug 2020

Address: Napier, 4112 New Zealand

Address used since 28 Jun 2016


Joy-marie Quilter - Director (Inactive)

Appointment date: 27 Mar 1995

Termination date: 15 Sep 1995

Address: Tokoroa,

Address used since 27 Mar 1995


Paul Quilter - Director (Inactive)

Appointment date: 27 Mar 1995

Termination date: 15 Sep 1995

Address: Tokoroa,

Address used since 27 Mar 1995

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