Hcf5 Limited was started on 26 Feb 1993 and issued an NZ business number of 9429038906633. The registered LTD company has been managed by 9 directors: Simon James Manning - an active director whose contract started on 15 Sep 1995,
Carolyn Joy Walker - an inactive director whose contract started on 26 Feb 1993 and was terminated on 12 Sep 2003,
Stephen William George Walker - an inactive director whose contract started on 26 Feb 1993 and was terminated on 12 Sep 2003,
Raymond Stuart Walker - an inactive director whose contract started on 15 Sep 1995 and was terminated on 12 Sep 2003,
Jillian Catherine Walker - an inactive director whose contract started on 15 Sep 1995 and was terminated on 12 Sep 2003.
According to our database (last updated on 18 Apr 2024), the company registered 1 address: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, registered).
Up to 14 Feb 2019, Hcf5 Limited had been using Level 5, 104 The Terrace, Wellington as their physical address.
BizDb found former names for the company: from 17 May 2004 to 02 May 2008 they were called Sm Limited, from 26 Feb 1993 to 17 May 2004 they were called Hutt Valley Funeral Services Limited.
A total of 40000 shares are allocated to 1 group (1 sole shareholder). In the first group, 40000 shares are held by 1 entity, namely:
Hcf1 Limited (an entity) located at Wellington postcode 6011.
Previous addresses
Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 04 Apr 2008 to 14 Feb 2019
Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Physical & registered address used from 27 Mar 2007 to 04 Apr 2008
Address: Level 5, 104 The Terrace, Wellington
Physical & registered address used from 13 Oct 2003 to 27 Mar 2007
Address: Second Floor, Realty House, 60 Durham Street, Tauranga
Physical address used from 26 Apr 2000 to 13 Oct 2003
Address: Realty House, Durham Street, Tauranga
Physical address used from 26 Apr 2000 to 26 Apr 2000
Address: Ingham Mora Malcolm And Rassell, Chartered Accountants, Realty House, Durham Street, Tauranga
Registered address used from 26 Apr 2000 to 13 Oct 2003
Basic Financial info
Total number of Shares: 40000
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Hcf1 Limited Shareholder NZBN: 9429039307873 |
Wellington 6011 New Zealand |
18 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Stephen William George |
Tauranga |
18 Mar 2004 - 18 Mar 2004 |
| Individual | Walker, Carolyn Joy |
Bethlehem Heights Tauranga |
18 Mar 2004 - 18 Mar 2004 |
| Individual | Manning, Simon James |
Mount Cook Wellington |
18 Mar 2004 - 18 Mar 2004 |
| Individual | Walker, Jillian Catherine |
Lower Hutt |
18 Mar 2004 - 18 Mar 2004 |
| Individual | Walker, Raymond Stuart |
Lower Hutt |
18 Mar 2004 - 27 Jun 2010 |
Simon James Manning - Director
Appointment date: 15 Sep 1995
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 Mar 2024
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 24 Aug 2023
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 20 Nov 2012
Carolyn Joy Walker - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 12 Sep 2003
Address: Bethlehem Heights, Tauranga,
Address used since 26 Feb 1993
Stephen William George Walker - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 12 Sep 2003
Address: Tauranga,
Address used since 10 Jun 2003
Raymond Stuart Walker - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 12 Sep 2003
Address: Lower Hutt,
Address used since 15 Sep 1995
Jillian Catherine Walker - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 12 Sep 2003
Address: Lower Hutt,
Address used since 15 Sep 1995
Andrew Bayston - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 01 Mar 1997
Address: Kilburnie, Wellington,
Address used since 15 Sep 1995
Neil Geoffrey Gedge - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 15 Sep 1995
Address: Tauranga,
Address used since 26 Feb 1993
Ronald Edward Rossiter - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 15 Sep 1995
Address: Lower Hutt,
Address used since 26 Feb 1993
Lynette Valerie Gedge - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 15 Sep 1995
Address: Tauranga,
Address used since 26 Feb 1993
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