Huffer Direct Limited

Huffer Direct Limited was started on 28 Oct 1997 and issued a New Zealand Business Number of 9429037969929. The registered LTD company has been managed by 7 directors: Kate Louise Berry - an active director whose contract started on 26 Apr 2013,
Joshua Steve Prier - an active director whose contract started on 21 Dec 2023,
Steven James Dunstan - an inactive director whose contract started on 28 Oct 1997 and was terminated on 21 Dec 2023,
Jamie David Hunt - an inactive director whose contract started on 23 Mar 2020 and was terminated on 31 Mar 2022,
Roger Hatrick-Smith - an inactive director whose contract started on 17 Feb 2020 and was terminated on 09 Sep 2020.
As stated in our data (last updated on 12 Mar 2024), this company uses 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (category: registered, service).
Up to 05 Dec 2017, Huffer Direct Limited had been using Level 8, Chorus House, 66 Wyndham Street, Auckland as their physical address.
A total of 200000 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 138140 shares are held by 2 entities, namely:
Berry, Kate Louise (a director) located at Parnell, Auckland postcode 1052,
Berry, James (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 2 shareholders, holds 14.93% shares (exactly 29860 shares) and includes
Dunstan, Steven James - located at Grey Lynn, Auckland,
Cormack, James Macintosh - located at Remuera, Auckland.
The 3rd share allotment (32000 shares, 16%) belongs to 3 entities, namely:
Carthy, Gemma Nicole, located at Wade Heads, Whangaparaoa (an individual),
Hooper, Hayden, located at Wade Heads, Whangaparaoa (an individual),
Prier, Joshua Steve, located at Wade Heads, Whangaparaoa (an individual).

Previous addresses

Address #1: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 May 2014 to 05 Dec 2017

Address #2: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Aug 2013 to 12 May 2014

Address #3: Michael Poll, Level 1 Tenancy 3, Des Swann Drive, Takapuna

Physical & registered address used from 16 May 2000 to 16 May 2000

Address #4: 42 Greys Ave, Auckland New Zealand

Registered & physical address used from 16 May 2000 to 01 Aug 2013

Address #5: Level 1, Sunday School Union Building, 323 Queen Street, Auckland

Registered & physical address used from 04 May 2000 to 16 May 2000

Address #6: Level 1, Sunday School Union Building, 323 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 04 May 2000

Previous Shareholders

Kate Louise Berry - Director

Appointment date: 26 Apr 2013

Joshua Steve Prier - Director

Appointment date: 21 Dec 2023

Steven James Dunstan - Director (Inactive)

Appointment date: 28 Oct 1997

Termination date: 21 Dec 2023

Jamie David Hunt - Director (Inactive)

Appointment date: 23 Mar 2020

Termination date: 31 Mar 2022

Roger Hatrick-smith - Director (Inactive)

Appointment date: 17 Feb 2020

Termination date: 09 Sep 2020

Frederika Elfriede Crawford - Director (Inactive)

Appointment date: 18 Jan 2010

Termination date: 15 Feb 2011

Daniel Paul Buckley - Director (Inactive)

Appointment date: 28 Oct 1997

Termination date: 28 Jan 2011