Hcf1 Limited

Hcf1 Limited, a registered company, was launched on 19 Jul 1989. 9429039307873 is the NZ business number it was issued. This company has been managed by 3 directors: Simon James Manning - an active director whose contract began on 01 Jul 1992,
Danny Langstraat - an active director whose contract began on 01 Apr 2004,
Todd Gary Wearne - an inactive director whose contract began on 24 Sep 1998 and was terminated on 27 Jan 2006.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6011 (types include: registered, physical).
Hcf1 Limited had been using Level 5, 104 The Terrace, Wellington as their registered address up until 14 Feb 2019.
A total of 500 shares are allotted to 11 shareholders (8 groups). The first group is comprised of 24 shares (4.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.2 per cent). Lastly we have the 3rd share allocation (1 share 0.2 per cent) made up of 1 entity.

Previous addresses

Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 06 Nov 2008 to 14 Feb 2019

Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington

Registered & physical address used from 31 Oct 2006 to 06 Nov 2008

Address: Munro Benge . Bkr, Chartered Accountants, Level 5, 104 The Terrace, Wellington

Registered & physical address used from 24 Apr 2006 to 31 Oct 2006

Address: Munro & Benge - Bkr, P O Box 1400, Wellington

Physical address used from 01 Dec 1997 to 01 Dec 1997

Address: Munro & Benge, P O Box 1400, Wellington

Physical address used from 01 Dec 1997 to 01 Dec 1997

Address: 56 Onepu Road, Kilbirnie, Wellington

Physical address used from 01 Dec 1997 to 01 Dec 1997

Address: Munro Benge - Bkr, P O Box 1400, Wellington

Physical address used from 01 Dec 1997 to 24 Apr 2006

Address: 1 Kotinga Street, Kilbirnie, Wellington

Registered address used from 22 Jul 1997 to 24 Apr 2006

Address: Level 5 Southmark House, 203-209 Southmark House, Wellington

Registered address used from 26 Mar 1997 to 22 Jul 1997

Address: 1 Kotinga Street, Kilbirnie, Wellington

Registered address used from 01 Oct 1996 to 26 Mar 1997

Address: 90 Otaki Street, Miramar, Wellington

Registered address used from 31 Oct 1995 to 01 Oct 1996

Address: 67a Townsend Road, Miramar, Wellington

Registered address used from 25 Jun 1992 to 31 Oct 1995

Address: -

Physical address used from 20 Feb 1992 to 01 Dec 1997

Previous Shareholders

Simon James Manning - Director

Appointment date: 01 Jul 1992

Danny Langstraat - Director

Appointment date: 01 Apr 2004

Todd Gary Wearne - Director (Inactive)

Appointment date: 24 Sep 1998

Termination date: 27 Jan 2006