Hfi Limited was started on 19 Apr 2017 and issued an NZ business number of 9429046073181. The registered LTD company has been supervised by 4 directors: Martin James Isaac - an active director whose contract began on 26 Nov 2021,
Geoffrey Miles Cardale - an inactive director whose contract began on 26 Nov 2021 and was terminated on 22 Dec 2022,
Kevin Shaun Leonard - an inactive director whose contract began on 19 Apr 2017 and was terminated on 26 Nov 2021,
Michelle Kathleen Jane Leonard - an inactive director whose contract began on 19 Apr 2017 and was terminated on 26 Nov 2021.
According to our database (last updated on 13 Mar 2024), the company registered 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered).
Until 31 Oct 2022, Hfi Limited had been using 106A Bush Road, Rosedale, Auckland as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
New Zealand Fire Inspection Services Limited (an entity) located at Maoribank, Upper Hutt postcode 5018. Hfi Limited has been categorised as "Fire prevention service" (business classification O771360).
Other active addresses
Address #4: 41a Moeraki Road, Maoribank, Upper Hutt, 5018 New Zealand
Registered address used from 22 Feb 2023
Address #5: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Service address used from 21 Dec 2023
Previous addresses
Address #1: 106a Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 21 Dec 2021 to 31 Oct 2022
Address #2: Level 2, 329 Durham Street North, Christchurch, 8013 New Zealand
Registered & physical address used from 26 May 2021 to 21 Dec 2021
Address #3: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 19 Apr 2017 to 26 May 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | New Zealand Fire Inspection Services Limited Shareholder NZBN: 9429049236149 |
Maoribank Upper Hutt 5018 New Zealand |
29 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leonard, Kevin Shaun |
Mosgiel Mosgiel 9024 New Zealand |
19 Apr 2017 - 29 Nov 2021 |
| Individual | Leonard, Michelle Kathleen Jane |
Mosgiel Mosgiel 9024 New Zealand |
19 Apr 2017 - 29 Nov 2021 |
Martin James Isaac - Director
Appointment date: 26 Nov 2021
Address: Maoribank, Upper Hutt, 5018 New Zealand
Address used since 14 Feb 2023
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 26 Nov 2021
Geoffrey Miles Cardale - Director (Inactive)
Appointment date: 26 Nov 2021
Termination date: 22 Dec 2022
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 26 Nov 2021
Kevin Shaun Leonard - Director (Inactive)
Appointment date: 19 Apr 2017
Termination date: 26 Nov 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 19 Apr 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 19 Apr 2017
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 19 Apr 2017
Michelle Kathleen Jane Leonard - Director (Inactive)
Appointment date: 19 Apr 2017
Termination date: 26 Nov 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 19 Apr 2017
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 19 Apr 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 19 Apr 2017
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