Hf Ply Limited, a registered company, was launched on 21 May 2002. 9429036486939 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Derek John Ferigo - an active director whose contract started on 21 May 2002,
Michael Barry Henwood - an inactive director whose contract started on 21 May 2002 and was terminated on 16 Oct 2015,
Damian Howard Ferigo - an inactive director whose contract started on 16 Jun 2002 and was terminated on 16 Oct 2015,
Brent James Elliott - an inactive director whose contract started on 16 Jun 2002 and was terminated on 16 Oct 2015,
Janette Anne Elliott - an inactive director whose contract started on 26 Jun 2002 and was terminated on 07 Jul 2003.
Hf Ply Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their physical address up until 10 Oct 2008.
Previous names used by this company, as we established at BizDb, included: from 21 May 2002 to 23 Aug 2002 they were called Hf Ply Limited.
Previous addresses
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 01 Jul 2003 to 10 Oct 2008
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 21 May 2002 to 01 Jul 2003
Basic Financial info
Total number of Shares: 900
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 900 | |||
Entity (NZ Limited Company) | Industrial Supplies Limited Shareholder NZBN: 9429036580668 |
Onehunga Auckland |
21 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dlf Trustees Limited Shareholder NZBN: 9429036447701 Company Number: 1219133 |
28 May 2004 - 28 May 2004 | |
Entity | Dolphin Limited Shareholder NZBN: 9429036455263 Company Number: 1217780 |
21 May 2002 - 29 Jun 2007 | |
Entity | Dlf Trustees Limited Shareholder NZBN: 9429036447701 Company Number: 1219133 |
28 May 2004 - 28 May 2004 | |
Entity | Dlf Trustees Limited Shareholder NZBN: 9429036447701 Company Number: 1219133 |
21 May 2002 - 29 Jun 2007 | |
Entity | Dlf Trustees Limited Shareholder NZBN: 9429036447701 Company Number: 1219133 |
21 May 2002 - 29 Jun 2007 | |
Entity | Dolphin Limited Shareholder NZBN: 9429036455263 Company Number: 1217780 |
21 May 2002 - 29 Jun 2007 |
Ultimate Holding Company
Derek John Ferigo - Director
Appointment date: 21 May 2002
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 21 May 2002
Michael Barry Henwood - Director (Inactive)
Appointment date: 21 May 2002
Termination date: 16 Oct 2015
Address: R D 3, Papakura, 2583 New Zealand
Address used since 12 Aug 2015
Damian Howard Ferigo - Director (Inactive)
Appointment date: 16 Jun 2002
Termination date: 16 Oct 2015
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 12 Aug 2015
Brent James Elliott - Director (Inactive)
Appointment date: 16 Jun 2002
Termination date: 16 Oct 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 12 Aug 2015
Janette Anne Elliott - Director (Inactive)
Appointment date: 26 Jun 2002
Termination date: 07 Jul 2003
Address: Howick, Auckland,
Address used since 26 Jun 2002
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