Hf Holdings No. 1 Limited

Hf Holdings No. 1 Limited was launched on 14 Dec 2004 and issued a business number of 9429035060772. This registered LTD company has been supervised by 2 directors: David Andrew Harris - an active director whose contract began on 14 Dec 2004,
Kathryn Mary Harris - an active director whose contract began on 14 Dec 2004.
According to BizDb's information (updated on 18 Apr 2024), the company filed 1 address: 43A Greenmount Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 14 Nov 2022, Hf Holdings No. 1 Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address.
BizDb identified previous aliases for the company: from 14 Dec 2004 to 28 Jul 2015 they were named Athenry Management Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Harris, Kathryn Mary (a director) located at Rd 1, Whitford postcode 2571.
Another group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Aml Trustees Limited - located at East Tamaki, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Harris, David Andrew, located at Rd 1, Whitford (a director).

Previous addresses

Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 30 Mar 2022 to 14 Nov 2022

Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 01 Mar 2022 to 14 Nov 2022

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 16 Nov 2016 to 30 Mar 2022

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 16 Nov 2016 to 01 Mar 2022

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 14 Mar 2014 to 16 Nov 2016

Address: C/ John Packham Chartered Accountants, Level1 -739 Chapel Road, Howick, Auckland New Zealand

Registered & physical address used from 06 Mar 2008 to 14 Mar 2014

Address: Suite B, 166 Kitchener Road, Milford, Auckland

Registered & physical address used from 29 Apr 2005 to 06 Mar 2008

Address: Unit F/ 11 Stonedon Drive, East Tamaki, Auckland

Physical & registered address used from 14 Dec 2004 to 29 Apr 2005

Previous Shareholders

David Andrew Harris - Director

Appointment date: 14 Dec 2004

Kathryn Mary Harris - Director

Appointment date: 14 Dec 2004