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Hf Systems Limited

Type: NZ Limited Company (Ltd)
9429032752250
NZBN
2129599
Company Number
Registered
Company Status
099941014
GST Number
Current address
44a Sprott Road
Kohimarama
Auckland 1071
New Zealand
Registered address used since 06 May 2022
44a Sprott Road
Kohimarama
Auckland 1071
New Zealand
Physical & service address used since 09 May 2022
65 Edmund Street
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 08 Nov 2023

Hf Systems Limited was registered on 15 May 2008 and issued an NZBN of 9429032752250. The registered LTD company has been supervised by 1 director, named James Patrick Tucker - an active director whose contract started on 15 May 2008.
According to BizDb's information (last updated on 20 Mar 2024), the company registered 1 address: 65 Edmund Street, St Heliers, Auckland, 1071 (type: registered, service).
Until 06 May 2022, Hf Systems Limited had been using 400 Lake Road, Takapuna, Auckland as their registered address.
BizDb identified other names for the company: from 15 May 2008 to 04 Feb 2020 they were called Habitual Fix Systems Nz Limited.
A total of 105263 shares are allocated to 4 groups (4 shareholders in total). In the first group, 10263 shares are held by 1 entity, namely:
Mad Group Limited (an entity) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 2.38% shares (exactly 2500 shares) and includes
Mad Group Limited - located at St Heliers, Auckland.
The third share allocation (87237 shares, 82.88%) belongs to 1 entity, namely:
Mad Group Limited, located at St Heliers, Auckland (an entity).

Addresses

Previous addresses

Address #1: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 25 Jun 2020 to 06 May 2022

Address #2: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 25 Jun 2020 to 09 May 2022

Address #3: Level 1, 108 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Registered & physical address used from 14 Aug 2017 to 25 Jun 2020

Address #4: Level 5, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 15 May 2008 to 14 Aug 2017

Contact info
Financial Data

Basic Financial info

Total number of Shares: 105263

Annual return filing month: June

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10263
Entity (NZ Limited Company) Mad Group Limited
Shareholder NZBN: 9429031361392
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 2500
Entity (NZ Limited Company) Mad Group Limited
Shareholder NZBN: 9429031361392
St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 87237
Entity (NZ Limited Company) Mad Group Limited
Shareholder NZBN: 9429031361392
St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 5263
Entity (NZ Limited Company) Mad Group Limited
Shareholder NZBN: 9429031361392
St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, David Willam Lower Hutt

New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Individual Tucker, James Patrick Orakei
Auckland
1010
New Zealand
Individual Cottier, Peter Francis R D 7
Masterton

New Zealand
Individual Tucker, Nicholas Ronald Lower Hutt

New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Individual Cottier, Yvonne Marie R D 7
Masterton

New Zealand
Individual Benest, Timothy William South Titirangi
Auckland

New Zealand
Individual Lawton, Aaron Te Atatu Peninsula
Auckland
0610
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mad Group Limited
Name
Ltd
Type
3150885
Ultimate Holding Company Number
NZ
Country of origin
Directors

James Patrick Tucker - Director

Appointment date: 15 May 2008

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Oct 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2016