Hfo Limited, a removed company, was registered on 15 May 2008. 9429032753394 is the number it was issued. The company has been run by 1 director, named James Patrick Tucker - an active director whose contract began on 15 May 2008.
Updated on 15 Sep 2023, the BizDb data contains detailed information about 1 address: 44A Sprott Road, Kohimarama, Auckland, 1071 (category: physical, service).
Hfo Limited had been using 400 Lake Road, Takapuna, Auckland as their registered address up to 06 May 2022.
More names used by the company, as we found at BizDb, included: from 15 May 2008 to 04 Feb 2020 they were named Habitual Fix Operations Nz Limited.
A single entity controls all company shares (exactly 100000 shares) - Tucker Investment Company (2007) Limited - located at 1071, Kohimarama, Auckland.
Previous addresses
Address: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 26 Jun 2020 to 06 May 2022
Address: Level 1, 108 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered & physical address used from 14 Aug 2017 to 26 Jun 2020
Address: Level 5, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 15 May 2008 to 14 Aug 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 29 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Tucker Investment Company (2007) Limited Shareholder NZBN: 9429036267521 |
Kohimarama Auckland 1071 New Zealand |
23 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hf Systems Limited Shareholder NZBN: 9429032752250 Company Number: 2129599 |
15 May 2008 - 23 Apr 2015 | |
| Entity | Hf Systems Limited Shareholder NZBN: 9429032752250 Company Number: 2129599 |
15 May 2008 - 23 Apr 2015 | |
| Entity | Habitual Fix Systems Nz Limited Shareholder NZBN: 9429032752250 Company Number: 2129599 |
15 May 2008 - 23 Apr 2015 | |
| Entity | Habitual Fix Systems Nz Limited Shareholder NZBN: 9429032752250 Company Number: 2129599 |
15 May 2008 - 23 Apr 2015 |
Ultimate Holding Company
James Patrick Tucker - Director
Appointment date: 15 May 2008
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2016
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