General information

High Frequency International Limited

Type: NZ Limited Company (Ltd)
9429038357527
New Zealand Business Number
801117
Company Number
Registered
Company Status

High Frequency International Limited (issued a business number of 9429038357527) was registered on 20 Mar 1996. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 1/28 Uxbridge Rd, Howick, Auckland had been their registered address, up to 20 Jul 2017. High Frequency International Limited used other aliases, namely: Oceania Importing Co Limited from 12 Mar 2002 to 13 Jun 2007, R.f. Emmission Testing & Control Limited (20 Mar 1996 to 12 Mar 2002). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Johnston, Shirley Joan (an individual) located at Rd 1, Helensville postcode 0874,
Walker, Kevin Richard (an individual) located at Ellerslie,, Auckland postcode 1051,
Johnston, Barry Douglas (an individual) located at Rd 1, Helensville postcode 0874. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Johnston, Barry Douglas (an individual) - located at Rd 1, Helensville. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Johnston, Shirley Joan, located at Rd 1, Helensville (an individual). The Businesscheck database was updated on 28 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 20 Jul 2017
Directors
Name and Address Role Period
Barry Doulgas Johnston
Rd 1, Helensville, 0874
Address used since 27 Apr 2016
Director 20 Mar 1996 - current
Louis De Fleuriot
Browns Bay, Auckland,
Address used since 14 Mar 2002
Director 14 Mar 2002 - 13 Jul 2006
Addresses
Previous address Type Period
1/28 Uxbridge Rd, Howick, Auckland, 2014 Registered 25 Jul 2013 - 20 Jul 2017
1/28 Uxbridge Rd, Howick, Auckland Registered 20 Jul 2006 - 25 Jul 2013
1/28 Uxbridge Rd, Howick, Auckland Physical 20 Jul 2006 - 20 Jul 2017
24 Veronica Street, New Lynn, Auckland Registered 11 Apr 2000 - 20 Jul 2006
24 Veronica Street, New Lynn, Auckland Physical 20 Mar 1996 - 20 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Johnston, Shirley Joan
Individual
Rd 1
Helensville
0874
21 Aug 2007 - current
Walker, Kevin Richard
Individual
Ellerslie,
Auckland
1051
21 Aug 2007 - current
Johnston, Barry Douglas
Individual
Rd 1
Helensville
0874
21 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnston, Barry Douglas
Individual
Rd 1
Helensville
0874
21 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnston, Shirley Joan
Individual
Rd 1
Helensville
0874
21 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
De Fleuriot, Louis
Individual
Browns Bay
Auckland
20 Mar 1996 - 13 Jul 2006
High Frequency Electronics Limited
Shareholder NZBN: 9429039368331
Company Number: 420646
Entity
20 Mar 1996 - 13 Jul 2006
High Frequency Electronics Limited
Shareholder NZBN: 9429039368331
Company Number: 420646
Entity
20 Mar 1996 - 13 Jul 2006
Location
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