Hfp Investments No. 1 Limited was started on 18 Oct 2012 and issued an NZ business identifier of 9429030475700. This registered LTD company has been run by 2 directors: Kathryn Mary Harris - an active director whose contract began on 18 Oct 2012,
David Andrew Harris - an active director whose contract began on 18 Oct 2012.
According to our data (updated on 22 Mar 2024), this company filed 1 address: 43A Greenmount Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 15 Sep 2022, Hfp Investments No. 1 Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address.
BizDb identified old names for this company: from 16 Oct 2012 to 28 Jul 2015 they were named Electrical Wizard Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Hf Holdings No. 1 Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Harris, David Andrew - located at Rd 1, Howick.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Harris, Kathryn Mary, located at Rd 1, Howick (a director). Hfp Investments No. 1 Limited was classified as "Electrical services" (ANZSIC E323220).
Previous addresses
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 30 Mar 2022 to 15 Sep 2022
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 01 Mar 2022 to 15 Sep 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 31 Jan 2017 to 01 Mar 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 31 Jan 2017 to 30 Mar 2022
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 17 Mar 2014 to 31 Jan 2017
Address: Suite 3, 739 Chapel Road, Dannemora, 2016 New Zealand
Registered & physical address used from 18 Oct 2012 to 17 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Hf Holdings No. 1 Limited Shareholder NZBN: 9429035060772 |
East Tamaki Auckland 2013 New Zealand |
18 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Harris, David Andrew |
Rd 1 Howick 2571 New Zealand |
18 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Harris, Kathryn Mary |
Rd 1 Howick 2571 New Zealand |
18 Oct 2012 - |
Kathryn Mary Harris - Director
Appointment date: 18 Oct 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 18 Oct 2012
David Andrew Harris - Director
Appointment date: 18 Oct 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 18 Oct 2012
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