General information

Hufcor New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037516871
New Zealand Business Number
972352
Company Number
Registered
Company Status
C209020 - C209020 Acoustic Tile, Panel And Board Mfg - Glass Or Mineral Wool
Industry classification codes with description

Hufcor New Zealand Limited (issued a business number of 9429037516871) was incorporated on 17 Aug 1999. 1 address is in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 23 Oct 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Hufcor Pty Limited (an other) located at Melbourne, Victoria 3000, Australia. "C209020 Acoustic tile, panel and board mfg - glass or mineral wool" (business classification C209020) is the category the Australian Bureau of Statistics issued to Hufcor New Zealand Limited. Our database was updated on 27 May 2020.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 23 Oct 2019
Contact info
64 4 5867162
Phone (Phone)
stinworth@hufcor.com
Email
www.hufcor.co.nz
Website
Directors
Name and Address Role Period
Stephen John Taylor
Moera, Lower Hutt, 5010
Address used since 23 Jul 2010
Director 23 Jul 2010 - current
Gary William Sauer
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Essendon, 3040
Address used since 18 Nov 2013
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Director 18 Nov 2013 - current
James Erwin Barthel
Hartland, Wi, 53029
Address used since 01 Sep 2017
Director 01 Sep 2017 - 31 Aug 2018
Michael Borden
Delvm, Wisoncsin,
Address used since 25 Aug 1999
Director 25 Aug 1999 - 01 Sep 2017
Daryl Peter Fisher
Victoria, Australia 3195,
Address used since 12 Oct 2004
Director 12 Oct 2004 - 18 Nov 2013
Kenneth Michalski
Maddison, Wisconsin, Usa,
Address used since 25 Aug 1999
Director 25 Aug 1999 - 26 Jul 2010
Frank Scott
Janesvill, Wisconsin W I 53547, Usa,
Address used since 15 Feb 2000
Director 15 Feb 2000 - 26 Jul 2010
Stephen John Taylor
Moera, Lower Hutt,
Address used since 11 Feb 2005
Director 17 Aug 1999 - 02 May 2005
Terence Edward Fitzell
Monee Ponds, Victoria 3039, Australia,
Address used since 17 Aug 1999
Director 17 Aug 1999 - 24 Dec 1999
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 04 Jan 2019 - 23 Oct 2019
215 Lambton Quay, Wellington Central, Wellington, 6011 Physical & registered 10 Jun 2014 - 04 Jan 2019
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 Physical & registered 02 Apr 2009 - 10 Jun 2014
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Physical & registered 26 Feb 2005 - 02 Apr 2009
69 Rutherford Street, Lower Hutt Registered 12 Apr 2000 - 26 Feb 2005
69 Rutherford Street, Lower Hutt Physical 18 Aug 1999 - 26 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
02 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hufcor Pty Limited
Other
Melbourne
Victoria 3000, Australia
17 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Stephen John Taylor
Individual
Belmont Lower Hutt
17 Aug 1999 - 27 Jun 2010
Neville Joseph Howard Smith
Individual
Lower Hutt
17 Aug 1999 - 27 Mar 2006

Ultimate Holding Company
Effective Date 07 Feb 2019
Name Hufcor Pty Limited
Type Duly Incorporated Proprietary Comany
Ultimate Holding Company Number 76529658
Country of origin AU
Address 607 Bourke Street
Melbourne
Victoria 3000
Location
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