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Hfg Holdings Limited

Type: NZ Limited Company (Ltd)
9429035958420
NZBN
1312122
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered & physical & service address used since 02 Mar 2004

Hfg Holdings Limited, a registered company, was launched on 13 Jun 2003. 9429035958420 is the business number it was issued. The company has been supervised by 3 directors: Kim Raynor Donald Ellett - an active director whose contract started on 13 Jun 2003,
Kim Elizabeth Ellett - an active director whose contract started on 20 Jun 2021,
Kim Elizabeth Ellett - an inactive director whose contract started on 13 Jun 2003 and was terminated on 03 Feb 2021.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (category: registered, physical).
Hfg Holdings Limited had been using C/- 18 Maniapoto Street, Otorohanga as their registered address until 02 Mar 2004.
Other names used by this company, as we established at BizDb, included: from 13 Jun 2003 to 29 Jan 2021 they were named Exposure Product Placement Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 998 shares (99.8%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address: C/- 18 Maniapoto Street, Otorohanga

Registered & physical address used from 13 Jun 2003 to 02 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ellett, Kim Raynor Donald Rd 3
Whangara
4073
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Ellett, Kim Raynor Donald Rd 3
Whangara
4073
New Zealand
Individual Ellett, Kim Elizabeth Rd 3
Whangara
4073
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ellett, Kim Elizabeth Rd 3
Whangara
4073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellett, Kim Raynor Donald Rd1, Whitford
Auckland
2571
New Zealand
Individual Ellett, Kim Elizabeth Rd1, Whitford
Auckland
2571
New Zealand
Directors

Kim Raynor Donald Ellett - Director

Appointment date: 13 Jun 2003

Address: Rd 3, Whangara, 4073 New Zealand

Address used since 16 Feb 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Feb 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Sep 2015


Kim Elizabeth Ellett - Director

Appointment date: 20 Jun 2021

Address: Rd 3, Whangara, 4073 New Zealand

Address used since 16 Feb 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Jun 2021


Kim Elizabeth Ellett - Director (Inactive)

Appointment date: 13 Jun 2003

Termination date: 03 Feb 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Feb 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Sep 2015

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