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Hfm Holdings Limited

Type: NZ Limited Company (Ltd)
9429031315005
NZBN
3192279
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
4a Aiken Road
Saint Johns Hill
Whanganui 4501
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Sep 2018
4a Aiken Road
Saint Johns Hill
Whanganui 4501
New Zealand
Registered & physical & service address used since 25 Sep 2018

Hfm Holdings Limited, a registered company, was incorporated on 10 Nov 2010. 9429031315005 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been run by 2 directors: Christian Francis Macbeth - an active director whose contract started on 10 Nov 2010,
Joanna Lee Eyre Macbeth - an active director whose contract started on 10 Nov 2010.
Last updated on 13 Feb 2024, our database contains detailed information about 1 address: 4A Aiken Road, Saint Johns Hill, Whanganui, 4501 (category: registered, physical).
Hfm Holdings Limited had been using 27 Ngamotu Road, Taupo, Taupo as their physical address up to 25 Sep 2018.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Macbeth, Christian Francis (a director) located at Saint Johns Hill, Whanganui postcode 4501,
Macbeth, Jo-Anna Lee (a director) located at Saint Johns Hill, Whanganui postcode 4501.

Addresses

Principal place of activity

4a Aiken Road, Saint Johns Hill, Whanganui, 4501 New Zealand


Previous addresses

Address #1: 27 Ngamotu Road, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 30 Sep 2015 to 25 Sep 2018

Address #2: 26 Dorset Road, Springvale, Wanganui, 4501 New Zealand

Registered & physical address used from 09 Sep 2014 to 30 Sep 2015

Address #3: 11 Cotswold Close,, Wanganui, 4500 New Zealand

Registered & physical address used from 08 Oct 2012 to 09 Sep 2014

Address #4: 17 Buttercup Place,, Waimauku, 0812 New Zealand

Registered & physical address used from 10 Nov 2010 to 08 Oct 2012

Contact info
64 27 5668919
Phone
houseofmacbeth@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Macbeth, Christian Francis Saint Johns Hill
Whanganui
4501
New Zealand
Director Macbeth, Jo-anna Lee Saint Johns Hill
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Macbeth Family Trust # 1
Directors

Christian Francis Macbeth - Director

Appointment date: 10 Nov 2010

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 17 Sep 2018

Address: Taupo, Taupo, 3330 New Zealand

Address used since 01 Sep 2015


Joanna Lee Eyre Macbeth - Director

Appointment date: 10 Nov 2010

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 17 Sep 2018

Address: Taupo, Taupo, 3330 New Zealand

Address used since 01 Sep 2015

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