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Hi-eff Engineering (1988) Limited

Type: NZ Limited Company (Ltd)
9429039444394
NZBN
395360
Company Number
Registered
Company Status
Current address
445 Ilam Road, Bryndwr, Christchurch 8052
Christchurch
Christchurch 8052
New Zealand
Physical & service & registered address used since 09 Nov 2022

Hi-Eff Engineering (1988) Limited, a registered company, was incorporated on 24 Nov 1988. 9429039444394 is the New Zealand Business Number it was issued. This company has been run by 2 directors: James John Mercer - an active director whose contract started on 24 Nov 1988,
Margaret Judith Mercer - an inactive director whose contract started on 24 Nov 1988 and was terminated on 11 Oct 2006.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 445 Ilam Road, Bryndwr, Christchurch 8052, Christchurch, Christchurch, 8052 (category: physical, service).
Hi-Eff Engineering (1988) Limited had been using 249 Annex Road, Christchurch as their registered address up to 15 Nov 1999.
Previous aliases used by this company, as we managed to find at BizDb, included: from 24 Nov 1988 to 17 Oct 1991 they were called Bowker Holdings No.77 Limited.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group includes 9999 shares (99.99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address: 249 Annex Road, Christchurch

Registered address used from 15 Nov 1999 to 15 Nov 1999

Address: 445 Ilam Road, Christchurch New Zealand

Registered address used from 15 Nov 1999 to 09 Nov 2022

Address: 64 Coleridge Street, Christchurch

Registered address used from 05 Dec 1997 to 15 Nov 1999

Address: 64 Coleridge Street, Christchurch

Physical address used from 05 Dec 1997 to 05 Dec 1997

Address: 249 Annex Road, Christchurch

Physical address used from 05 Dec 1997 to 05 Dec 1997

Address: 445 Ilam Road, Christchurch New Zealand

Physical address used from 05 Dec 1997 to 09 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Christchurch
8011
New Zealand
Individual Mercer, James John Christchurch
Bryndwr
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mercer, James John Christchurch
Bryndwr
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mercer, Margaret Judith Christchurch
Directors

James John Mercer - Director

Appointment date: 24 Nov 1988

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 28 Oct 2015


Margaret Judith Mercer - Director (Inactive)

Appointment date: 24 Nov 1988

Termination date: 11 Oct 2006

Address: Christchurch,

Address used since 24 Nov 1988

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