Hfp Investments No. 1 Limited (issued a business number of 9429030475700) was registered on 18 Oct 2012. 2 addresses are currently in use by the company: 43A Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their physical address, up to 15 Sep 2022. Hfp Investments No. 1 Limited used other aliases, namely: Electrical Wizard Limited from 16 Oct 2012 to 28 Jul 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Hf Holdings No. 1 Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Harris, David Andrew (a director) - located at Rd 1, Howick. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Harris, Kathryn Mary, located at Rd 1, Howick (a director). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued to Hfp Investments No. 1 Limited. Businesscheck's database was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
43a Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 15 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Kathryn Mary Harris
Rd 1, Howick, 2571
Address used since 18 Oct 2012 |
Director | 18 Oct 2012 - current |
David Andrew Harris
Rd 1, Howick, 2571
Address used since 18 Oct 2012 |
Director | 18 Oct 2012 - current |
Previous address | Type | Period |
---|---|---|
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 30 Mar 2022 - 15 Sep 2022 |
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 - 15 Sep 2022 |
Level 7, 53 Fort Street, Auckland, 1010 | Registered | 31 Jan 2017 - 01 Mar 2022 |
Level 7, 53 Fort Street, Auckland, 1010 | Physical | 31 Jan 2017 - 30 Mar 2022 |
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 17 Mar 2014 - 31 Jan 2017 |
Suite 3, 739 Chapel Road, Dannemora, 2016 | Registered & physical | 18 Oct 2012 - 17 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Hf Holdings No. 1 Limited Shareholder NZBN: 9429035060772 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, David Andrew Director |
Rd 1 Howick 2571 |
18 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, Kathryn Mary Director |
Rd 1 Howick 2571 |
18 Oct 2012 - current |
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