General information
Huffer Direct Limited
Type: NZ Limited Company (Ltd)9429037969929
New Zealand Business Number
881905
Company Number
Registered
Company Status
Huffer Direct Limited (issued an NZBN of 9429037969929) was started on 28 Oct 1997. 4 addresses are in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). Level 8, Chorus House, 66 Wyndham Street, Auckland had been their physical address, up until 05 Dec 2017. 200000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 138140 shares (69.07% of shares), namely:
Berry, Kate Louise (a director) located at Parnell, Auckland postcode 1052,
Berry, James (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 14.93% of all shares (exactly 29860 shares); it includes
Dunstan, Steven James (an individual) - located at Grey Lynn, Auckland,
Cormack, James Macintosh (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (32000 shares, 16%) belongs to 3 entities, namely:
Carthy, Gemma Nicole, located at Wade Heads, Whangaparaoa (an individual),
Hooper, Hayden, located at Wade Heads, Whangaparaoa (an individual),
Prier, Joshua Steve, located at Wade Heads, Whangaparaoa (an individual). Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical & registered & service | 05 Dec 2017 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
Contact info
https://www.huffer.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kate Louise Berry
Parnell, Auckland, 1052
Address used since 26 Apr 2013 |
Director | 26 Apr 2013 - current |
|
Joshua Steve Prier
Wade Heads, Whangaparaoa, 0932
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Steven James Dunstan
Grey Lynn, Auckland, 1021
Address used since 19 Dec 2012 |
Director | 28 Oct 1997 - 21 Dec 2023 |
|
Jamie David Hunt
Mission Bay, Auckland, 1071
Address used since 23 Mar 2020 |
Director | 23 Mar 2020 - 31 Mar 2022 |
|
Roger Hatrick-smith
Remuera, Auckland, 1050
Address used since 17 Feb 2020 |
Director | 17 Feb 2020 - 09 Sep 2020 |
|
Frederika Elfriede Crawford
Remuera, Auckland 1050,
Address used since 18 Jan 2010 |
Director | 18 Jan 2010 - 15 Feb 2011 |
|
Daniel Paul Buckley
19 Surrey Crescent, Grey Lynn, Auckland, 1021
Address used since 14 Jan 2010 |
Director | 28 Oct 1997 - 28 Jan 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 12 May 2014 - 05 Dec 2017 |
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 01 Aug 2013 - 12 May 2014 |
| Michael Poll, Level 1 Tenancy 3, Des Swann Drive, Takapuna | Physical & registered | 16 May 2000 - 16 May 2000 |
| 42 Greys Ave, Auckland | Registered & physical | 16 May 2000 - 01 Aug 2013 |
| Level 1, Sunday School Union Building, 323 Queen Street, Auckland | Registered & physical | 04 May 2000 - 16 May 2000 |
| Level 1, Sunday School Union Building, 323 Queen Street, Auckland | Registered | 12 Apr 2000 - 04 May 2000 |
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 138140
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Kate Louise Director |
Parnell Auckland 1052 |
13 Sep 2022 - current |
|
Berry, James Individual |
Parnell Auckland 1052 |
13 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 29860
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunstan, Steven James Individual |
Grey Lynn Auckland 1021 |
19 Dec 2012 - current |
|
Cormack, James Macintosh Individual |
Remuera Auckland 1050 |
03 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carthy, Gemma Nicole Individual |
Wade Heads Whangaparaoa 0932 |
13 Sep 2022 - current |
|
Hooper, Hayden Individual |
Wade Heads Whangaparaoa 0932 |
13 Sep 2022 - current |
|
Prier, Joshua Steve Individual |
Wade Heads Whangaparaoa 0932 |
20 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosking, Geoffrey Robertson Ashley Individual |
Remuera Auckland 1050 |
19 Dec 2012 - 03 Aug 2023 |
|
The Berry Good Company Limited Shareholder NZBN: 9429032548563 Company Number: 2175478 Entity |
Mt Eden Auckland 1023 |
22 Feb 2011 - 21 Dec 2023 |
|
The Berry Good Company Limited Shareholder NZBN: 9429032548563 Company Number: 2175478 Entity |
Mt Eden Auckland 1023 |
22 Feb 2011 - 21 Dec 2023 |
|
The Berry Family Trustee Company Limited Shareholder NZBN: 9429031070188 Company Number: 3410871 Entity |
Mt Eden Auckland 1023 |
13 Sep 2022 - 21 Dec 2023 |
|
Hosking, Geoffrey Robertson Ashley Individual |
Remuera Auckland 1050 |
19 Dec 2012 - 03 Aug 2023 |
|
Hosking, Geoffrey Robertson Ashley Individual |
Remuera Auckland 1050 |
19 Dec 2012 - 03 Aug 2023 |
|
Hosking, Geoffrey Robertson Ashley Individual |
Remuera Auckland 1050 |
19 Dec 2012 - 03 Aug 2023 |
|
Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Company Number: 1282784 Entity |
19 Dec 2012 - 04 Jul 2014 | |
|
NZ Mje Limited Shareholder NZBN: 9429041695753 Company Number: 5669869 Entity |
27 Nov 2017 - 31 Mar 2022 | |
|
Huggard, Mark Individual |
Sunnyhills Auckland 2010 |
19 Dec 2012 - 09 Feb 2018 |
|
Crawford, Kim Individual |
Remuera Auckland 1050 |
22 Feb 2011 - 19 Dec 2012 |
|
Huffer Direct Limited Shareholder NZBN: 9429037969929 Company Number: 881905 Entity |
31 Mar 2022 - 13 Sep 2022 | |
|
Hunt, Jamie David Individual |
Remuera Auckland 1050 |
20 Apr 2015 - 27 Nov 2017 |
|
Tagaloa, Frances Eileen Individual |
Te Atatu Peninsula Auckland 0610 |
22 Feb 2011 - 20 Apr 2015 |
|
C V I Trust Limited Shareholder NZBN: 9429033220192 Company Number: 1970255 Entity |
19 Dec 2012 - 31 Mar 2014 | |
|
Huffer Direct Limited Shareholder NZBN: 9429037969929 Company Number: 881905 Entity |
66 Wyndham Street Auckland 1010 |
31 Mar 2014 - 09 Feb 2018 |
|
Huffer Direct Limited Shareholder NZBN: 9429037969929 Company Number: 881905 Entity |
66 Wyndham Street Auckland 1010 |
31 Mar 2022 - 13 Sep 2022 |
|
Prier, Joshua Steve Individual |
Wade Heads Whangaparaoa 0932 |
03 Dec 2021 - 20 Apr 2022 |
|
NZ Mje Limited Shareholder NZBN: 9429041695753 Company Number: 5669869 Entity |
Takapuna North Shore City 0622 |
27 Nov 2017 - 31 Mar 2022 |
|
NZ Mje Limited Shareholder NZBN: 9429041695753 Company Number: 5669869 Entity |
34 Shortland Street Auckland 1010 |
27 Nov 2017 - 31 Mar 2022 |
|
Huggard, Mark Individual |
Sunnyhills Auckland 2010 |
22 Jun 2011 - 01 Jul 2011 |
|
Faleafa, Rhys Robert Individual |
Hillsborough Auckland 1042 |
22 Feb 2011 - 20 Apr 2015 |
|
C V I Trust Limited Shareholder NZBN: 9429033220192 Company Number: 1970255 Entity |
19 Dec 2012 - 31 Mar 2014 | |
|
Buckley, Daniel Paul Individual |
Grey Lynn, Auckland |
28 Oct 1997 - 19 Dec 2012 |
|
Three H Limited Shareholder NZBN: 9429031300001 Company Number: 3201906 Entity |
22 Feb 2011 - 19 Dec 2012 | |
|
Barclay, Gregor John Individual |
Remuera Auckland 1050 |
29 Jan 2010 - 22 Feb 2011 |
|
Berry, James Individual |
Parnell Auckland 1052 |
31 Mar 2014 - 06 Aug 2015 |
|
Crawford, Frederika Elfriede Individual |
Remuera Auckland 1050 |
29 Jan 2010 - 19 Dec 2012 |
|
Huffer Direct Limited Shareholder NZBN: 9429037969929 Company Number: 881905 Entity |
66 Wyndham Street Auckland 1010 |
31 Mar 2014 - 09 Feb 2018 |
|
Huggard, Saskia Individual |
Sunnyhills Auckland 2010 |
22 Jun 2011 - 01 Jul 2011 |
|
Ataria, Chey Individual |
Takapuna Auckland 0622 |
22 Feb 2011 - 18 Nov 2011 |
|
Faleafa, Monique Elizabeth Angelique Individual |
Hillsborough Auckland 1042 |
22 Feb 2011 - 20 Apr 2015 |
|
Huggard, Saskia Individual |
Sunnyhills Auckland 2010 |
19 Dec 2012 - 09 Feb 2018 |
|
Dunstan, Steven James Individual |
Grey Lynn Auckland |
28 Oct 1997 - 19 Dec 2012 |
|
Three H Limited Shareholder NZBN: 9429031300001 Company Number: 3201906 Entity |
22 Feb 2011 - 19 Dec 2012 | |
|
Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Company Number: 1282784 Entity |
19 Dec 2012 - 04 Jul 2014 |
Location
Companies nearby
 |
Camelot Trustees Limited Level 6, Chorus House |
|
Icecap Properties NZ Limited Level 6 |
|
Ah Trustees (joshua) Limited Level 6, Chorus House |
|
Carnavon Trustee Company No. 10 Limited Level 6 |
|
Falcon NZ Equity Limited 66 Wyndham Street |
|
Carnavon Trustee Company No.8 Limited Level 6 |