Hff (2012) Limited was started on 31 Jul 2012 and issued a business number of 9429030573536. The registered LTD company has been run by 3 directors: Martin Stuart Cambden - an active director whose contract began on 31 Jul 2012,
Rosemary Faye Luxton - an active director whose contract began on 31 Jul 2012,
Lindsay Brydon Esler - an inactive director whose contract began on 31 Jul 2012 and was terminated on 17 Jul 2020.
As stated in our information (last updated on 16 Mar 2024), this company uses 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Up until 14 Feb 2013, Hff (2012) Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland as their registered address.
BizDb found other names used by this company: from 24 Aug 2012 to 05 Nov 2018 they were named Hendersons Fine Foods Limited, from 25 Jul 2012 to 24 Aug 2012 they were named Hff Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Luxton, Rosemary Faye (a director) located at Royal Oak, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Cambden, Martin Stuart - located at Royal Oak, Auckland. Hff (2012) Limited was classified as "Food wholesaling nec" (business classification F360915).
Previous addresses
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 10 Aug 2012 to 14 Feb 2013
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 31 Jul 2012 to 10 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Luxton, Rosemary Faye |
Royal Oak Auckland 1023 New Zealand |
31 Jul 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Cambden, Martin Stuart |
Royal Oak Auckland 1023 New Zealand |
31 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Esler, Lindsay Brydon |
Remuera Auckland 1050 New Zealand |
31 Jul 2012 - 20 Oct 2020 |
Martin Stuart Cambden - Director
Appointment date: 31 Jul 2012
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 31 Jul 2012
Rosemary Faye Luxton - Director
Appointment date: 31 Jul 2012
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 31 Jul 2012
Lindsay Brydon Esler - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 17 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2012
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