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Hj 533 Limited

Type: NZ Limited Company (Ltd)
9429033382111
NZBN
1945132
Company Number
Registered
Company Status
F349405
Industry classification code
F349405 Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification description
Current address
533 Halswell Junction Road
Hornby South
Christchurch 8042
New Zealand
Registered & physical address used since 21 Mar 2011

Hj 533 Limited, a registered company, was launched on 21 May 2007. 9429033382111 is the number it was issued. "F349405 Business machine, equipment - wholesaling - except computing equipment or furniture" (ANZSIC F349405) is how the company has been classified. The company has been supervised by 5 directors: Alister Trevor Mclaughlin - an active director whose contract started on 21 Apr 2008,
Stephen John Wooff - an active director whose contract started on 21 Apr 2008,
Michael Paul Mckessar - an active director whose contract started on 11 Mar 2011,
David Alan Wooff - an inactive director whose contract started on 21 Apr 2008 and was terminated on 16 Mar 2011,
Ian Robert Jefferis - an inactive director whose contract started on 21 May 2007 and was terminated on 21 Apr 2008.
Updated on 14 Sep 2020, the BizDb data contains detailed information about 1 address: 533 Halswell Junction Road, Hornby South, Christchurch, 8042 (type: registered, physical).
Hj 533 Limited had been using Duns Limited, Level 16, 119 Armagh Street, Christchurch as their physical address until 21 Mar 2011.
Old names for this company, as we established at BizDb, included: from 22 Apr 2008 to 13 Jun 2018 they were named Two Cycle Diesel Limited, from 21 May 2007 to 22 Apr 2008 they were named Asbur Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Napoleon Properties Limited - located at 8042, Hornby South, Christchurch.

Addresses

Principal place of activity

533 Halswell Junction Road, Hornby South, Christchurch, 8042 New Zealand


Previous address

Address: Duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 21 May 2007 to 21 Mar 2011

Contact info
mark.titheridge@transdiesel.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Napoleon Properties Limited
Shareholder NZBN: 9429041070079
Hornby South
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Equipment Hire Company Limited
Shareholder NZBN: 9429038743344
Company Number: 616964
Hornby South
Christchurch
8042
New Zealand
Individual Ian Robert Jefferis 119 Armagh Street
Christchurch

Ultimate Holding Company

28 Feb 2018
Effective Date
Napoleon Properties Limited
Name
Ltd
Type
4913140
Ultimate Holding Company Number
NZ
Country of origin
533 Halswell Junction Road
Hornby South
Christchurch 8042
New Zealand
Address
Directors

Alister Trevor Mclaughlin - Director

Appointment date: 21 Apr 2008

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 02 Mar 2016


Stephen John Wooff - Director

Appointment date: 21 Apr 2008

Address: Rd 1, Christchurch, 8971 New Zealand

Address used since 23 May 2016


Michael Paul Mckessar - Director

Appointment date: 11 Mar 2011

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 31 Jan 2014


David Alan Wooff - Director (Inactive)

Appointment date: 21 Apr 2008

Termination date: 16 Mar 2011

Address: Christchurch, 8022 New Zealand

Address used since 21 Apr 2008


Ian Robert Jefferis - Director (Inactive)

Appointment date: 21 May 2007

Termination date: 21 Apr 2008

Address: 119 Armagh Street, Christchurch,

Address used since 21 May 2007

Nearby companies

Terrequipe Limited
533 Halswell Junction Road

Transdiesel Limited
533 Halswell Junction Road

Equipment Hire Company Limited
533 Halswell Junction Road

Napoleon Properties Limited
533 Halswell Junction Road

Hymet Imports Limited
50 Columbia Avenue

Integrated Hydraulics Limited
50 Columbia Avenue

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