Hcf4 Limited, a registered company, was registered on 18 May 2004. 9429035381822 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Simon James Manning - an active director whose contract started on 18 May 2004,
Danny Langstraat - an active director whose contract started on 29 Jan 2006,
Todd Gary Wearne - an inactive director whose contract started on 18 May 2004 and was terminated on 29 Jan 2006.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6011 (category: registered, physical).
Hcf4 Limited had been using Level 5, 104 The Terrace, Wellington as their physical address until 14 Feb 2019.
A single entity owns all company shares (exactly 40000 shares) - Hcf1 Limited - located at 6011, Wellington.
Previous addresses
Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 30 May 2008 to 14 Feb 2019
Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Physical & registered address used from 07 Jun 2006 to 30 May 2008
Address: Munro Benge . Bkr, Chartered Accountants, 104 The Terrace, Wellington
Physical & registered address used from 18 May 2004 to 07 Jun 2006
Basic Financial info
Total number of Shares: 40000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Hcf1 Limited Shareholder NZBN: 9429039307873 |
Wellington 6011 New Zealand |
18 May 2004 - |
Simon James Manning - Director
Appointment date: 18 May 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 Mar 2024
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 24 Aug 2023
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 28 Jan 2013
Danny Langstraat - Director
Appointment date: 29 Jan 2006
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 10 May 2013
Todd Gary Wearne - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 29 Jan 2006
Address: Island Bay, Wellington,
Address used since 18 May 2004
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