General information

Hfp Investments No. 1 Limited

Type: NZ Limited Company (Ltd)
9429030475700
New Zealand Business Number
4059219
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Hfp Investments No. 1 Limited (issued a business number of 9429030475700) was registered on 18 Oct 2012. 2 addresses are currently in use by the company: 43A Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their physical address, up to 15 Sep 2022. Hfp Investments No. 1 Limited used other aliases, namely: Electrical Wizard Limited from 16 Oct 2012 to 28 Jul 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Hf Holdings No. 1 Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Harris, David Andrew (a director) - located at Rd 1, Howick. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Harris, Kathryn Mary, located at Rd 1, Howick (a director). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued to Hfp Investments No. 1 Limited. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
43a Greenmount Drive, East Tamaki, Auckland, 2013 Registered & physical & service 15 Sep 2022
Directors
Name and Address Role Period
Kathryn Mary Harris
Rd 1, Howick, 2571
Address used since 18 Oct 2012
Director 18 Oct 2012 - current
David Andrew Harris
Rd 1, Howick, 2571
Address used since 18 Oct 2012
Director 18 Oct 2012 - current
Addresses
Previous address Type Period
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical 30 Mar 2022 - 15 Sep 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022 - 15 Sep 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 31 Jan 2017 - 01 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 31 Jan 2017 - 30 Mar 2022
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 17 Mar 2014 - 31 Jan 2017
Suite 3, 739 Chapel Road, Dannemora, 2016 Registered & physical 18 Oct 2012 - 17 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Hf Holdings No. 1 Limited
Shareholder NZBN: 9429035060772
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
18 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harris, David Andrew
Director
Rd 1
Howick
2571
18 Oct 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harris, Kathryn Mary
Director
Rd 1
Howick
2571
18 Oct 2012 - current
Location
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