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Hf Residual Obligations Limited

Type: NZ Limited Company (Ltd)
9429031411752
NZBN
3071188
Company Number
Registered
Company Status
Current address
2 Kitchener Street
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Nov 2018

Hf Residual Obligations Limited was launched on 20 Aug 2010 and issued an NZ business identifier of 9429031411752. The registered LTD company has been run by 2 directors: Mark Stephen Hotchin - an active director whose contract started on 20 Aug 2010,
David Brian Henry - an inactive director whose contract started on 30 Aug 2010 and was terminated on 25 Jul 2012.
As stated in BizDb's data (last updated on 22 Mar 2024), this company uses 1 address: 2 Kitchener Street, Auckland, 1010 (category: registered, physical).
Up until 22 Nov 2018, Hf Residual Obligations Limited had been using Level 2, 20 Augustus Terrace, Parnell, Auckland as their registered address.
BizDb found past names used by this company: from 30 Aug 2010 to 14 Feb 2011 they were named Hanover Finance Limited, from 20 Aug 2010 to 30 Aug 2010 they were named Hf Newco Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Uf Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous address

Address: Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Aug 2010 to 22 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Uf Limited
Shareholder NZBN: 9429036489299
Auckland
1010
New Zealand

Ultimate Holding Company

03 May 2016
Effective Date
Uf Limited
Name
Ltd
Type
1211666
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 20 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Address
Directors

Mark Stephen Hotchin - Director

Appointment date: 20 Aug 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 14 May 2015

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 01 Mar 2019


David Brian Henry - Director (Inactive)

Appointment date: 30 Aug 2010

Termination date: 25 Jul 2012

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 30 Aug 2010

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