General information

Hfe Equipment Limited

Type: NZ Limited Company (Ltd)
9429033030791
New Zealand Business Number
2057760
Company Number
Registered
Company Status

Hfe Equipment Limited (issued a business number of 9429033030791) was incorporated on 11 Dec 2007. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 1/28 Uxbridge Rd, Howick, Auckland 2014 had been their registered address, up until 12 Oct 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Johnston, Barry Douglas (an individual) located at Rd 1, Helensville postcode 0874. When considering the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Johnston, Shirley Joan (an individual) - located at Rd 1, Helensville,
Johnston, Barry Douglas (an individual) - located at Rd 1, Helensville,
Walker, Kevin Richard (an individual) - located at 642 Great South Road, Ellerslie, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Johnston, Shirley Joan, located at Rd 1, Helensville (an individual). Our database was updated on 14 Feb 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 12 Oct 2017
Contact info
64 9 8288525
Phone (Phone)
shirley@hfe.nz
Email
No website
Website
Directors
Name and Address Role Period
Shirley Joan Johnston
Rd 1, Helensville, 0874
Address used since 29 Apr 2016
Director 11 Dec 2007 - current
Barry Douglas Johnston
Rd 1, Helensville, 0874
Address used since 29 Apr 2016
Director 11 Dec 2007 - current
Addresses
Principal place of activity
489c Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
1/28 Uxbridge Rd, Howick, Auckland 2014 Registered & physical 02 Nov 2009 - 12 Oct 2017
1/28 Uxbridge Rd, Howick, Auckland Registered & physical 18 Dec 2007 - 02 Nov 2009
489 Rosebank Rd, Avondale, Auckland Registered & physical 11 Dec 2007 - 18 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnston, Barry Douglas
Individual
Rd 1
Helensville
0874
11 Dec 2007 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Johnston, Shirley Joan
Individual
Rd 1
Helensville
0874
11 Dec 2007 - current
Johnston, Barry Douglas
Individual
Rd 1
Helensville
0874
11 Dec 2007 - current
Walker, Kevin Richard
Individual
642 Great South Road, Ellerslie
Auckland
1051
11 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnston, Shirley Joan
Individual
Rd 1
Helensville
0874
11 Dec 2007 - current
Location
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