General information
Hcf4 Limited
Type: NZ Limited Company (Ltd)9429035381822
New Zealand Business Number
1515795
Company Number
Registered
Company Status
Hcf4 Limited (issued a business number of 9429035381822) was started on 18 May 2004. 2 addresses are currently in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical). Level 5, 104 The Terrace, Wellington had been their physical address, until 14 Feb 2019. 40000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 40000 shares (100 per cent of shares), namely:
Hcf1 Limited (an entity) located at Wellington postcode 6011. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Registered & physical & service | 14 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Manning
Rd 1, Queenstown, 9371
Address used since 14 Mar 2024
Raumati South, Paraparaumu, 5032
Address used since 24 Aug 2023
Kaiwharawhara, Wellington, 6035
Address used since 28 Jan 2013 |
Director | 18 May 2004 - current |
|
Danny Langstraat
Boulcott, Lower Hutt, 5011
Address used since 10 May 2013 |
Director | 29 Jan 2006 - current |
|
Todd Gary Wearne
Island Bay, Wellington,
Address used since 18 May 2004 |
Director | 18 May 2004 - 29 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington, 6011 | Physical & registered | 30 May 2008 - 14 Feb 2019 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Physical & registered | 07 Jun 2006 - 30 May 2008 |
| Munro Benge . Bkr, Chartered Accountants, 104 The Terrace, Wellington | Physical & registered | 18 May 2004 - 07 Jun 2006 |
Financial Data
Financial info
40000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hcf1 Limited Shareholder NZBN: 9429039307873 Entity (NZ Limited Company) |
Wellington 6011 |
18 May 2004 - current |
Location
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