General information
Hcf1 Limited
Type: NZ Limited Company (Ltd)9429039307873
New Zealand Business Number
439590
Company Number
Registered
Company Status
Hcf1 Limited (issued a business number of 9429039307873) was started on 19 Jul 1989. 2 addresses are in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical). Level 5, 104 The Terrace, Wellington had been their registered address, up until 14 Feb 2019. 500 shares are allotted to 11 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 24 shares (4.8% of shares), namely:
Mcaneney, Brad Albert (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Barrett, Karen Elizabeth (an individual) located at Avonhead, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (1 share); it includes
Mcaneney, Brad Albert (an individual) - located at Paraparaumu Beach, Paraparaumu. The 3rd group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Botherway, Geoffrey Mark, located at Aotea, Porirua (an individual). The Businesscheck information was last updated on 10 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
Raumati South, Paraparaumu, 5032
Address used since 24 Aug 2023
Kaiwharawhara, Wellington, 6035
Address used since 31 Oct 2012 |
Director | 01 Jul 1992 - current |
|
Danny Langstraat
Boulcott, Lower Hutt, 5011
Address used since 10 May 2013 |
Director | 01 Apr 2004 - current |
|
Todd Gary Wearne
Island Bay, Wellington,
Address used since 18 Oct 2004 |
Director | 24 Sep 1998 - 27 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington, 6011 | Registered & physical | 06 Nov 2008 - 14 Feb 2019 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Registered & physical | 31 Oct 2006 - 06 Nov 2008 |
| Munro Benge . Bkr, Chartered Accountants, Level 5, 104 The Terrace, Wellington | Registered & physical | 24 Apr 2006 - 31 Oct 2006 |
| Munro & Benge - Bkr, P O Box 1400, Wellington | Physical | 01 Dec 1997 - 01 Dec 1997 |
| Munro & Benge, P O Box 1400, Wellington | Physical | 01 Dec 1997 - 01 Dec 1997 |
| 56 Onepu Road, Kilbirnie, Wellington | Physical | 01 Dec 1997 - 01 Dec 1997 |
| Munro Benge - Bkr, P O Box 1400, Wellington | Physical | 01 Dec 1997 - 24 Apr 2006 |
| 1 Kotinga Street, Kilbirnie, Wellington | Registered | 22 Jul 1997 - 24 Apr 2006 |
| Level 5 Southmark House, 203-209 Southmark House, Wellington | Registered | 26 Mar 1997 - 22 Jul 1997 |
| 1 Kotinga Street, Kilbirnie, Wellington | Registered | 01 Oct 1996 - 26 Mar 1997 |
| 90 Otaki Street, Miramar, Wellington | Registered | 31 Oct 1995 - 01 Oct 1996 |
| 67a Townsend Road, Miramar, Wellington | Registered | 25 Jun 1992 - 31 Oct 1995 |
| - | Physical | 20 Feb 1992 - 01 Dec 1997 |
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcaneney, Brad Albert Individual |
Paraparaumu Beach Paraparaumu 5032 |
23 Jul 2009 - current |
|
Barrett, Karen Elizabeth Individual |
Avonhead Christchurch 8042 |
20 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcaneney, Brad Albert Individual |
Paraparaumu Beach Paraparaumu 5032 |
26 Jul 2007 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Botherway, Geoffrey Mark Individual |
Aotea Porirua 5024 |
26 Jul 2007 - current |
Shares Allocation #4 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Langstraat, Janelle Individual |
Boulcott Lower Hutt 5011 |
18 Oct 2004 - current |
|
Langstraat, Danny Individual |
Boulcott Lower Hutt 5011 |
18 Oct 2004 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Simon James Individual |
Raumati South Paraparaumu 5032 |
23 Jul 2009 - current |
Shares Allocation #6 Number of Shares: 390
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodda, Sheryl Anne Individual |
Woburn Lower Hutt 5010 |
20 Apr 2006 - current |
Shares Allocation #7 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Botherway, Geoffrey Mark Individual |
Aotea Porirua 5024 |
10 Sep 2009 - current |
|
Botherway, Damian Paul Individual |
Queenwood Hamilton 3210 |
10 Sep 2009 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Langstraat, Danny Individual |
Boulcott Lower Hutt 5011 |
18 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Simon James Individual |
Raumati South Paraparaumu 5032 |
19 Jul 1989 - 20 Jul 2020 |
|
Manning, Simon James Individual |
Kaiwharawhara Wellington 6035 |
19 Jul 1989 - 20 Jul 2020 |
|
Wearne, Todd Gary Individual |
104 The Terrace Wellington |
19 Jul 1989 - 18 Oct 2004 |
|
Rodda, Sheryl Anne Individual |
Woburn Lower Hutt 5010 |
23 Jul 2009 - 20 Jul 2020 |
|
Brotherway, Carissa Mary Individual |
C/-7 Olivia Crescent Tawa, Wellington 5028 |
10 Sep 2009 - 31 Oct 2012 |
|
Eayres, Kim Marylyn Individual |
104 The Terrace Wellington |
19 Jul 1989 - 18 Oct 2004 |
|
Wearne, Todd Gary Individual |
104 The Terrace Wellington |
19 Jul 1989 - 18 Oct 2004 |
|
Wilkinson, Frances Mary Individual |
104 The Terrace Wellington |
19 Jul 1989 - 13 Apr 2006 |
|
Manning, Simon James Individual |
Kaiwharawhara Wellington 6035 |
19 Jul 1989 - 20 Jul 2020 |
|
Wearne, Todd Gary Individual |
Island Bay Wellington |
19 Jul 1989 - 18 Oct 2004 |
|
Mcaneney, Brad Albert Individual |
Kaiwharawhara Wellington 6035 |
20 Apr 2006 - 10 Apr 2015 |
Location
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