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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bouwer, Keely Dominica |
Hauraki Auckland 0622 New Zealand |
18 Jan 2019 - |
Director | Bouwer, Du Plessis |
Hauraki Auckland 0622 New Zealand |
18 Jan 2019 - |
Entity (NZ Limited Company) | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 |
2 Shamrock Drive Kumeu, Auckland West |
06 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bethaven Management Limited Shareholder NZBN: 9429033194899 Company Number: 1974646 |
Kumeu Kumeu 0810 New Zealand |
06 Sep 2007 - 18 Jan 2019 |
Entity | Bethaven Management Limited Shareholder NZBN: 9429033194899 Company Number: 1974646 |
Kumeu Kumeu 0810 New Zealand |
06 Sep 2007 - 18 Jan 2019 |
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
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