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.
Previous address
Address: C/- 18 Maniapoto Street, Otorohanga
Registered & physical address used from 13 Jun 2003 to 02 Mar 2004
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ellett, Kim Raynor Donald |
Rd 3 Whangara 4073 New Zealand |
13 Jun 2003 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Ellett, Kim Raynor Donald |
Rd 3 Whangara 4073 New Zealand |
13 Jun 2003 - |
Individual | Ellett, Kim Elizabeth |
Rd 3 Whangara 4073 New Zealand |
13 Jun 2003 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
26 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ellett, Kim Elizabeth |
Rd 3 Whangara 4073 New Zealand |
13 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellett, Kim Raynor Donald |
Rd1, Whitford Auckland 2571 New Zealand |
26 Mar 2007 - 04 Sep 2015 |
Individual | Ellett, Kim Elizabeth |
Rd1, Whitford Auckland 2571 New Zealand |
26 Mar 2007 - 04 Sep 2015 |
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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