General information
Hcf5 Limited
Type: NZ Limited Company (Ltd)9429038906633
New Zealand Business Number
569173
Company Number
Registered
Company Status
Hcf5 Limited (issued an NZ business number of 9429038906633) was incorporated on 26 Feb 1993. 2 addresses are in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, registered). Level 5, 104 The Terrace, Wellington had been their physical address, up until 14 Feb 2019. Hcf5 Limited used other names, namely: Sm Limited from 17 May 2004 to 02 May 2008, Hutt Valley Funeral Services Limited (26 Feb 1993 to 17 May 2004). 40000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 40000 shares (100 per cent of shares), namely:
Hcf1 Limited (an entity) located at Wellington postcode 6011. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Physical & registered & service | 14 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Manning
Raumati South, Paraparaumu, 5032
Address used since 24 Aug 2023
Kaiwharawhara, Wellington, 6035
Address used since 20 Nov 2012 |
Director | 15 Sep 1995 - current |
|
Carolyn Joy Walker
Bethlehem Heights, Tauranga,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 12 Sep 2003 |
|
Stephen William George Walker
Tauranga,
Address used since 10 Jun 2003 |
Director | 26 Feb 1993 - 12 Sep 2003 |
|
Raymond Stuart Walker
Lower Hutt,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 12 Sep 2003 |
|
Jillian Catherine Walker
Lower Hutt,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 12 Sep 2003 |
|
Andrew Bayston
Kilburnie, Wellington,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 01 Mar 1997 |
|
Neil Geoffrey Gedge
Tauranga,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 15 Sep 1995 |
|
Ronald Edward Rossiter
Lower Hutt,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 15 Sep 1995 |
|
Lynette Valerie Gedge
Tauranga,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 15 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington, 6011 | Physical & registered | 04 Apr 2008 - 14 Feb 2019 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Physical & registered | 27 Mar 2007 - 04 Apr 2008 |
| Level 5, 104 The Terrace, Wellington | Physical & registered | 13 Oct 2003 - 27 Mar 2007 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Physical | 26 Apr 2000 - 13 Oct 2003 |
| Realty House, Durham Street, Tauranga | Physical | 26 Apr 2000 - 26 Apr 2000 |
| Ingham Mora Malcolm And Rassell, Chartered Accountants, Realty House, Durham Street, Tauranga | Registered | 26 Apr 2000 - 13 Oct 2003 |
Financial Data
Financial info
40000
Total number of Shares
March
Annual return filing month
28 Mar 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 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Stephen William George Individual |
Tauranga |
18 Mar 2004 - 18 Mar 2004 |
|
Walker, Carolyn Joy Individual |
Bethlehem Heights Tauranga |
18 Mar 2004 - 18 Mar 2004 |
|
Manning, Simon James Individual |
Mount Cook Wellington |
18 Mar 2004 - 18 Mar 2004 |
|
Walker, Jillian Catherine Individual |
Lower Hutt |
18 Mar 2004 - 18 Mar 2004 |
|
Walker, Raymond Stuart Individual |
Lower Hutt |
18 Mar 2004 - 27 Jun 2010 |
Location
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|
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|
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|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |