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Hhl Africa Distributers Limited

Type: NZ Limited Company (Ltd)
9429033191577
NZBN
1975473
Company Number
Registered
Company Status
Current address
2 Shamrock Drive
Kumeu
Auckland 0810
New Zealand
Other address (Address For Share Register) used since 23 Nov 2015
Flat 2, 35 Walter Street
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 05 Nov 2020

Hhl Africa Distributers Limited was started on 06 Sep 2007 and issued an NZBN of 9429033191577. This registered LTD company has been run by 2 directors: Du Plessis Bouwer - an active director whose contract started on 06 Sep 2007,
Tony Bruce Forlong - an inactive director whose contract started on 19 Oct 2015 and was terminated on 31 Oct 2018.
As stated in BizDb's information (updated on 23 Feb 2024), this company registered 2 addresses: Flat 2, 35 Walter Street, Hauraki, Auckland, 0622 (registered address),
Flat 2, 35 Walter Street, Hauraki, Auckland, 0622 (physical address),
Flat 2, 35 Walter Street, Hauraki, Auckland, 0622 (service address),
2 Shamrock Drive, Kumeu, Auckland, 0810 (other address) among others.
Up until 05 Nov 2020, Hhl Africa Distributers Limited had been using 8A Bank Street, Hillcrest, Auckland as their physical address.
BizDb found previous names used by this company: from 12 Dec 2012 to 21 Dec 2012 they were called Hhl Africa Limited, from 21 Aug 2008 to 12 Dec 2012 they were called Bethaven Trading Nz Limited and from 06 Sep 2007 to 21 Aug 2008 they were called Bethaven Trading Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Bouwer, Keely Dominica (an individual) located at Hauraki, Auckland postcode 0622,
Bouwer, Du Plessis (a director) located at Hauraki, Auckland postcode 0622,
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West.

Addresses

Previous addresses

Address #1: 8a Bank Street, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 16 Nov 2018 to 05 Nov 2020

Address #2: 8a Gibbons Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 05 Apr 2018 to 16 Nov 2018

Address #3: 2 Shamrock Drive, Kumeu, Auckland, 0810 New Zealand

Physical & registered address used from 01 Dec 2015 to 05 Apr 2018

Address #4: 44b John Brian Drive, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 28 Mar 2014 to 01 Dec 2015

Address #5: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, 0810 New Zealand

Physical & registered address used from 10 Oct 2012 to 28 Mar 2014

Address #6: 25 Sunnyside Road, Rd 3, Albany, 0793 New Zealand

Physical & registered address used from 28 Mar 2011 to 10 Oct 2012

Address #7: 15 Oak Manor Drive, Albany 1311, North Shore New Zealand

Registered & physical address used from 06 Sep 2007 to 28 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bouwer, Keely Dominica Hauraki
Auckland
0622
New Zealand
Director Bouwer, Du Plessis Hauraki
Auckland
0622
New Zealand
Entity (NZ Limited Company) Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
2 Shamrock Drive
Kumeu, Auckland West

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bethaven Management Limited
Shareholder NZBN: 9429033194899
Company Number: 1974646
Kumeu
Kumeu
0810
New Zealand
Entity Bethaven Management Limited
Shareholder NZBN: 9429033194899
Company Number: 1974646
Kumeu
Kumeu
0810
New Zealand
Directors

Du Plessis Bouwer - Director

Appointment date: 06 Sep 2007

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Oct 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Mar 2018

Address: Harbour Island, Gordons Bay, 7140 South Africa

Address used since 01 Feb 2015

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Oct 2018


Tony Bruce Forlong - Director (Inactive)

Appointment date: 19 Oct 2015

Termination date: 31 Oct 2018

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 19 Oct 2015