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Hfl Trustees Limited

Type: NZ Limited Company (Ltd)
9429031346085
NZBN
3169025
Company Number
Registered
Company Status
Current address
14 Westridge Drive
Tauriko
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Nov 2021

Hfl Trustees Limited was launched on 14 Oct 2010 and issued an NZBN of 9429031346085. This registered LTD company has been supervised by 2 directors: Gavin Matthew Haworth - an active director whose contract started on 14 Oct 2010,
Samantha Lee Haworth - an active director whose contract started on 10 Aug 2021.
As stated in BizDb's information (updated on 07 Apr 2024), this company registered 1 address: 14 Westridge Drive, Tauriko, Tauranga, 3110 (types include: registered, physical).
Until 03 Nov 2021, Hfl Trustees Limited had been using 75 Sartors Avenue, Browns Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010.

Addresses

Previous addresses

Address: 75 Sartors Avenue, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 21 Oct 2019 to 03 Nov 2021

Address: Level 11, 152 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Oct 2010 to 21 Oct 2019

Contact info
64 21 980453
Phone
gmhaworth@yahoo.co.uk
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
152 Quay Street
Auckland
1010
New Zealand

Ultimate Holding Company

05 Oct 2016
Effective Date
Farry & Co. Trustees Limited
Name
Ltd
Type
831687
Ultimate Holding Company Number
NZ
Country of origin
Level 11, Harbour View Building
152 Quay Street
Auckland 1010
New Zealand
Address
Directors

Gavin Matthew Haworth - Director

Appointment date: 14 Oct 2010

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 26 Oct 2021

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 14 Oct 2010


Samantha Lee Haworth - Director

Appointment date: 10 Aug 2021

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 26 Oct 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 10 Aug 2021

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