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Hf Ply Limited

Type: NZ Limited Company (Ltd)
9429036486939
NZBN
1211964
Company Number
Registered
Company Status
Current address
281 Church Street
Onehunga
Auckland New Zealand
Registered & physical & service address used since 10 Oct 2008

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 900
Entity (NZ Limited Company) Industrial Supplies Limited
Shareholder NZBN: 9429036580668
Onehunga
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dlf Trustees Limited
Shareholder NZBN: 9429036447701
Company Number: 1219133
Entity Dolphin Limited
Shareholder NZBN: 9429036455263
Company Number: 1217780
Entity Dlf Trustees Limited
Shareholder NZBN: 9429036447701
Company Number: 1219133
Entity Dlf Trustees Limited
Shareholder NZBN: 9429036447701
Company Number: 1219133
Entity Dlf Trustees Limited
Shareholder NZBN: 9429036447701
Company Number: 1219133
Entity Dolphin Limited
Shareholder NZBN: 9429036455263
Company Number: 1217780

Ultimate Holding Company

21 Jul 1991
Effective Date
Industrial Supplies Limited
Name
Ltd
Type
1196332
Ultimate Holding Company Number
NZ
Country of origin
281 Church Street
Onehunga
Auckland New Zealand
Address
Directors

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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