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Hfh Limited

Type: NZ Limited Company (Ltd)
9429041546871
NZBN
5541125
Company Number
Registered
Company Status
L662065
Industry classification code
Farm Animal Investment (not Actively Farming)
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 07 Apr 2016
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Delivery & postal & office address used since 07 Jun 2023
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Registered & service address used since 15 Jun 2023

Hfh Limited was registered on 17 Dec 2014 and issued a business number of 9429041546871. The registered LTD company has been supervised by 2 directors: Geoffrey Baldwin - an active director whose contract started on 17 Dec 2014,
Geoff Baldwin - an active director whose contract started on 17 Dec 2014.
According to BizDb's information (last updated on 29 Mar 2024), the company registered 1 address: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (category: registered, service).
Up to 07 Apr 2016, Hfh Limited had been using Suite 2, 1 College Hill, Freemans Bay, Auckland as their registered address.
BizDb found past names for the company: from 17 Dec 2014 to 21 May 2021 they were named Cattle Inc Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Bnb Nominee Trustees Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Hfh Limited has been classified as "Farm animal investment (not actively farming)" (business classification L662065).

Addresses

Previous address

Address #1: Suite 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 17 Dec 2014 to 07 Apr 2016

Contact info
accounts@haven.co.nz
07 Jun 2023 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Eden Terrace
Auckland
1021
New Zealand
Directors

Geoffrey Baldwin - Director

Appointment date: 17 Dec 2014

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 17 May 2017


Geoff Baldwin - Director

Appointment date: 17 Dec 2014

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 17 May 2017

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