High Frequency Electronics Limited, a registered company, was registered on 14 Dec 1988. 9429039368331 is the NZ business identifier it was issued. This company has been run by 4 directors: Barry Douglas Johnston - an active director whose contract started on 14 Dec 1988,
Shirley Joan Johnston - an active director whose contract started on 31 Jul 1996,
Bruce Alan Haswell - an inactive director whose contract started on 14 Dec 1988 and was terminated on 31 Jul 1996,
Garry Raymond Cooke - an inactive director whose contract started on 08 Dec 1988 and was terminated on 01 Sep 1992.
Last updated on 10 May 2024, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
High Frequency Electronics Limited had been using 1/28 Uxbridge Road, Howick, Auckland as their physical address up to 06 Jul 2017.
A total of 26000 shares are allotted to 4 shareholders (3 groups). The first group includes 7540 shares (29 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 13260 shares (51 per cent). Lastly the next share allotment (5200 shares 20 per cent) made up of 2 entities.
Previous addresses
Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Physical & registered address used from 23 Mar 2007 to 06 Jul 2017
Address: 1/28 Axbridge Rd, Howick, Auckland
Registered address used from 24 May 2006 to 23 Mar 2007
Address: Walker Dick & Associates, 1/28 Axbridge Rd, Howick, Auckland
Physical address used from 24 May 2006 to 23 Mar 2007
Address: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn
Physical address used from 24 Jun 1997 to 24 May 2006
Address: Unit 9, Veronica Court, 3034 Great North Rd, New Lynn, Auckland
Registered address used from 12 Jan 1996 to 24 May 2006
Address: 13 Portage Road, New Lynn, Auckland
Registered address used from 22 Sep 1992 to 12 Jan 1996
Basic Financial info
Total number of Shares: 26000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7540 | |||
Individual | Johnston, Shirley Joan |
Rd 1 Helensville 0874 New Zealand |
14 Dec 1988 - |
Shares Allocation #2 Number of Shares: 13260 | |||
Individual | Johnston, Barry Douglas |
Rd 1 Helensville 0874 New Zealand |
14 Dec 1988 - |
Shares Allocation #3 Number of Shares: 5200 | |||
Individual | Johnston, Shirley Joan |
Rd 1 Helensville 0874 New Zealand |
14 Dec 1988 - |
Individual | Johnston, Barry Douglas |
Rd 1 Helensville 0874 New Zealand |
14 Dec 1988 - |
Barry Douglas Johnston - Director
Appointment date: 14 Dec 1988
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 08 Jun 2022
Address: Rd 1, South Head, 0874 New Zealand
Address used since 27 Apr 2016
Shirley Joan Johnston - Director
Appointment date: 31 Jul 1996
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 08 Jun 2022
Address: Rd 1, South Head, 0874 New Zealand
Address used since 27 Apr 2016
Bruce Alan Haswell - Director (Inactive)
Appointment date: 14 Dec 1988
Termination date: 31 Jul 1996
Address: Huia,
Address used since 14 Dec 1988
Garry Raymond Cooke - Director (Inactive)
Appointment date: 08 Dec 1988
Termination date: 01 Sep 1992
Address: Green Bay,
Address used since 08 Dec 1988
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