Hff (2012) Limited
Type: NZ Limited Company (Ltd)Hff (2012) Limited (issued an NZ business identifier of 9429030573536) was launched on 31 Jul 2012. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland had been their registered address, up to 14 Feb 2013. Hff (2012) Limited used other aliases, namely: Hendersons Fine Foods Limited from 24 Aug 2012 to 05 Nov 2018, Hff Limited (25 Jul 2012 to 24 Aug 2012). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Luxton, Rosemary Faye (a director) located at Royal Oak, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Cambden, Martin Stuart (a director) - located at Royal Oak, Auckland. "Food wholesaling nec" (ANZSIC F360915) is the classification the ABS issued Hff (2012) Limited. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 3 106 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 14 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Stuart Cambden
Royal Oak, Auckland, 1023
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - current |
|
Rosemary Faye Luxton
Royal Oak, Auckland, 1023
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - current |
|
Lindsay Brydon Esler
Remuera, Auckland, 1050
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 17 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 10 Aug 2012 - 14 Feb 2013 |
| Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 31 Jul 2012 - 10 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Rosemary Faye Director |
Royal Oak Auckland 1023 |
31 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambden, Martin Stuart Director |
Royal Oak Auckland 1023 |
31 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Esler, Lindsay Brydon Individual |
Remuera Auckland 1050 |
31 Jul 2012 - 20 Oct 2020 |
 |
Learning Planet Limited 106 Bush Road |
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|
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|
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|
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|
Hansang Trading Limited 14 Volkner Place |
|
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|
Ferdi-ferns Limited 44k Constellation Drive |
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Zenesco Limited 9 Maidstone Place |
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Earthstar Holistic Business Limited 108 Hobson Road |