Hfe Equipment Limited, a registered company, was started on 11 Dec 2007. 9429033030791 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Shirley Joan Johnston - an active director whose contract began on 11 Dec 2007,
Barry Douglas Johnston - an active director whose contract began on 11 Dec 2007.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Hfe Equipment Limited had been using 1/28 Uxbridge Rd, Howick, Auckland 2014 as their registered address up to 12 Oct 2017.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 998 shares (99.8%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
489c Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address: 1/28 Uxbridge Rd, Howick, Auckland 2014 New Zealand
Registered & physical address used from 02 Nov 2009 to 12 Oct 2017
Address: 1/28 Uxbridge Rd, Howick, Auckland
Registered & physical address used from 18 Dec 2007 to 02 Nov 2009
Address: 489 Rosebank Rd, Avondale, Auckland
Registered & physical address used from 11 Dec 2007 to 18 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Johnston, Barry Douglas |
Rd 1 Helensville 0874 New Zealand |
11 Dec 2007 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Johnston, Shirley Joan |
Rd 1 Helensville 0874 New Zealand |
11 Dec 2007 - |
Individual | Johnston, Barry Douglas |
Rd 1 Helensville 0874 New Zealand |
11 Dec 2007 - |
Individual | Walker, Kevin Richard |
642 Great South Road, Ellerslie Auckland 1051 New Zealand |
11 Dec 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Johnston, Shirley Joan |
Rd 1 Helensville 0874 New Zealand |
11 Dec 2007 - |
Shirley Joan Johnston - Director
Appointment date: 11 Dec 2007
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 29 Apr 2016
Barry Douglas Johnston - Director
Appointment date: 11 Dec 2007
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 29 Apr 2016
Birdwood Residential Estates Limited
642 Great South Road
Outback Surf (2013) Limited
642 Great South Road
Rugby Exchange New Zealand Limited
642 Great South Rd
Aozora Trustees Limited
642 Great South Road
Spare Room Solutions Limited
642 Great South Road
Ggc Holdings Limited
642 Great South Road