Hff (2012) Limited

Hff (2012) Limited was started on 31 Jul 2012 and issued a business number of 9429030573536. The registered LTD company has been run by 3 directors: Martin Stuart Cambden - an active director whose contract began on 31 Jul 2012,
Rosemary Faye Luxton - an active director whose contract began on 31 Jul 2012,
Lindsay Brydon Esler - an inactive director whose contract began on 31 Jul 2012 and was terminated on 17 Jul 2020.
As stated in our information (last updated on 16 Mar 2024), this company uses 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Up until 14 Feb 2013, Hff (2012) Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland as their registered address.
BizDb found other names used by this company: from 24 Aug 2012 to 05 Nov 2018 they were named Hendersons Fine Foods Limited, from 25 Jul 2012 to 24 Aug 2012 they were named Hff Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Luxton, Rosemary Faye (a director) located at Royal Oak, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Cambden, Martin Stuart - located at Royal Oak, Auckland. Hff (2012) Limited was classified as "Food wholesaling nec" (business classification F360915).

Previous addresses

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 10 Aug 2012 to 14 Feb 2013

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 31 Jul 2012 to 10 Aug 2012

Previous Shareholders

Martin Stuart Cambden - Director

Appointment date: 31 Jul 2012

Rosemary Faye Luxton - Director

Appointment date: 31 Jul 2012

Lindsay Brydon Esler - Director (Inactive)

Appointment date: 31 Jul 2012

Termination date: 17 Jul 2020