Hhl Africa Distributers Limited
Type: NZ Limited Company (Ltd)Hhl Africa Distributers Limited (New Zealand Business Number 9429033191577) was incorporated on 06 Sep 2007. 3 addresses are currently in use by the company: Flat 2, 35 Walter Street, Hauraki, Auckland, 0622 (type: registered, physical). 8A Bank Street, Hillcrest, Auckland had been their physical address, up to 05 Nov 2020. Hhl Africa Distributers Limited used other names, namely: Hhl Africa Limited from 12 Dec 2012 to 21 Dec 2012, Bethaven Trading Nz Limited (21 Aug 2008 to 12 Dec 2012) and Bethaven Trading Limited (06 Sep 2007 - 21 Aug 2008). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Bouwer, Keely Dominica (an individual) located at Hauraki, Auckland postcode 0622,
Bouwer, Du Plessis (a director) located at Hauraki, Auckland postcode 0622,
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Shamrock Drive, Kumeu, Auckland, 0810 | Other (Address For Share Register) | 23 Nov 2015 |
| Flat 2, 35 Walter Street, Hauraki, Auckland, 0622 | Registered & physical & service | 05 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Du Plessis Bouwer
Hauraki, Auckland, 0622
Address used since 01 Oct 2020
Takapuna, Auckland, 0622
Address used since 01 Mar 2018
Harbour Island, Gordons Bay, 7140
Address used since 01 Feb 2015
Hillcrest, Auckland, 0627
Address used since 01 Oct 2018 |
Director | 06 Sep 2007 - current |
|
Tony Bruce Forlong
Rd 1, Kumeu, 0891
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 31 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| 8a Bank Street, Hillcrest, Auckland, 0627 | Physical & registered | 16 Nov 2018 - 05 Nov 2020 |
| 8a Gibbons Road, Takapuna, Auckland, 0622 | Registered & physical | 05 Apr 2018 - 16 Nov 2018 |
| 2 Shamrock Drive, Kumeu, Auckland, 0810 | Physical & registered | 01 Dec 2015 - 05 Apr 2018 |
| 44b John Brian Drive, Rd 4, Albany, 0794 | Registered & physical | 28 Mar 2014 - 01 Dec 2015 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, 0810 | Physical & registered | 10 Oct 2012 - 28 Mar 2014 |
| 25 Sunnyside Road, Rd 3, Albany, 0793 | Physical & registered | 28 Mar 2011 - 10 Oct 2012 |
| 15 Oak Manor Drive, Albany 1311, North Shore | Registered & physical | 06 Sep 2007 - 28 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouwer, Keely Dominica Individual |
Hauraki Auckland 0622 |
18 Jan 2019 - current |
|
Bouwer, Du Plessis Director |
Hauraki Auckland 0622 |
18 Jan 2019 - current |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Entity (NZ Limited Company) |
2 Shamrock Drive Kumeu, Auckland West |
06 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bethaven Management Limited Shareholder NZBN: 9429033194899 Company Number: 1974646 Entity |
Kumeu Kumeu 0810 |
06 Sep 2007 - 18 Jan 2019 |
|
Bethaven Management Limited Shareholder NZBN: 9429033194899 Company Number: 1974646 Entity |
Kumeu Kumeu 0810 |
06 Sep 2007 - 18 Jan 2019 |
 |
North Shore Centres Of Mutual Aid Incorporated Mary Thomas Centre |
|
North Shore Housing Trust Mary Thomas Centre |
|
Produce Trading And Management Services (2013) Limited 14c Gibbons Road |
|
Produce Trading And Management Services Limited 14c Gibbons Road |
|
Benefitz Advertising Limited 14 Blomfield Spa |
|
Manurere Limited 12 Gibbons Road |