Hi-Eff Engineering (1988) Limited, a registered company, was incorporated on 24 Nov 1988. 9429039444394 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. This company has been run by 2 directors: James John Mercer - an active director whose contract started on 24 Nov 1988,
Margaret Judith Mercer - an inactive director whose contract started on 24 Nov 1988 and was terminated on 11 Oct 2006.
Last updated on 04 May 2025, the BizDb data contains detailed information about 1 address: 445 Ilam Road, Bryndwr, Christchurch 8052, Christchurch, Christchurch, 8052 (category: physical, service).
Hi-Eff Engineering (1988) Limited had been using 249 Annex Road, Christchurch as their registered address up to 15 Nov 1999.
Previous aliases used by this company, as we managed to find at BizDb, included: from 24 Nov 1988 to 17 Oct 1991 they were called Bowker Holdings No.77 Limited.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group includes 9999 shares (99.99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01%).
Previous addresses
Address: 249 Annex Road, Christchurch
Registered address used from 15 Nov 1999 to 15 Nov 1999
Address: 445 Ilam Road, Christchurch New Zealand
Registered address used from 15 Nov 1999 to 09 Nov 2022
Address: 64 Coleridge Street, Christchurch
Registered address used from 05 Dec 1997 to 15 Nov 1999
Address: 64 Coleridge Street, Christchurch
Physical address used from 05 Dec 1997 to 05 Dec 1997
Address: 249 Annex Road, Christchurch
Physical address used from 05 Dec 1997 to 05 Dec 1997
Address: 445 Ilam Road, Christchurch New Zealand
Physical address used from 05 Dec 1997 to 09 Nov 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
09 Sep 2020 - |
| Individual | Mercer, James John |
Christchurch Bryndwr 8052 New Zealand |
24 Nov 1988 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mercer, James John |
Christchurch Bryndwr 8052 New Zealand |
24 Nov 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mercer, Margaret Judith |
Christchurch |
24 Nov 1988 - 29 Oct 2007 |
James John Mercer - Director
Appointment date: 24 Nov 1988
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 28 Oct 2015
Margaret Judith Mercer - Director (Inactive)
Appointment date: 24 Nov 1988
Termination date: 11 Oct 2006
Address: Christchurch,
Address used since 24 Nov 1988
Charteris Trust Company Limited
443b Ilam Road
Bee Management Limited
451 Ilam Road
Doplor Limited
459a Ilam Road
Canterbury Methadone Education Organisation Trust
13 Brookside Terrace
Ga Consultancy Limited
2 Rhyl Place
Meadowstone Holdings Limited
2 Rhyl Place
Abundant Investment Group Limited
296 Ilam Rd
Bright Crown Investments Limited
100a Aorangi Road
Deep Blue Corporation Limited
44 Gleneagles Terrace
Letton Trustees Limited
C/-mortlocks Lawyers
Ltg Limited
177 Clyde Road
Torquay Property Holdings Limited
37 Torquay Place