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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Janis Eileen Stevenson |
Poraiti Napier 4112 New Zealand |
27 Mar 1995 - |
Individual | G C Stevenson (trustee) |
Poraiti Napier 4112 New Zealand |
27 Mar 1995 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Gordon Charles Stevenson |
Poraiti Napier 4112 New Zealand |
27 Mar 1995 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Janis Eileen Stevenson |
Poraiti Napier 4112 New Zealand |
27 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | D J Stevenson (trustee) |
Napier |
27 Mar 1995 - 16 Jul 2015 |
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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