General information

Hj 533 Limited

Type: NZ Limited Company (Ltd)
9429033382111
New Zealand Business Number
1945132
Company Number
Registered
Company Status
F349405 - F349405 Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification codes with description

Hj 533 Limited (issued an NZBN of 9429033382111) was registered on 21 May 2007. 1 address is currently in use by the company: 533 Halswell Junction Road, Hornby South, Christchurch, 8042 (type: registered, physical). Duns Limited, Level 16, 119 Armagh Street, Christchurch had been their physical address, up to 21 Mar 2011. Hj 533 Limited used more names, namely: Two Cycle Diesel Limited from 22 Apr 2008 to 13 Jun 2018, Asbur Holdings Limited (21 May 2007 to 22 Apr 2008). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Napoleon Properties Limited (an entity) located at Hornby South, Christchurch postcode 8042. "F349405 Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405) is the category the ABS issued Hj 533 Limited. The Businesscheck database was last updated on 03 Nov 2020.

Current address Type Used since
533 Halswell Junction Road, Hornby South, Christchurch, 8042 Registered & physical 21 Mar 2011
Contact info
mark.titheridge@transdiesel.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alister Trevor Mclaughlin
Fendalton, Christchurch, 8052
Address used since 02 Mar 2016
Director 21 Apr 2008 - current
Stephen John Wooff
Rd 1, Christchurch, 8971
Address used since 23 May 2016
Director 21 Apr 2008 - current
Michael Paul Mckessar
Redcliffs, Christchurch, 8081
Address used since 31 Jan 2014
Director 11 Mar 2011 - current
David Alan Wooff
Christchurch, 8022
Address used since 21 Apr 2008
Director 21 Apr 2008 - 16 Mar 2011
Ian Robert Jefferis
119 Armagh Street, Christchurch,
Address used since 21 May 2007
Director 21 May 2007 - 21 Apr 2008
Addresses
Principal place of activity
533 Halswell Junction Road , Hornby South , Christchurch , 8042
Previous address Type Period
Duns Limited, Level 16, 119 Armagh Street, Christchurch Physical & registered 21 May 2007 - 21 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 May 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Napoleon Properties Limited
Shareholder NZBN: 9429041070079
Entity (NZ Limited Company)
Hornby South
Christchurch
8042
21 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Equipment Hire Company Limited
Shareholder NZBN: 9429038743344
Company Number: 616964
Entity
Hornby South
Christchurch
8042
14 May 2008 - 21 Mar 2018
Ian Robert Jefferis
Individual
119 Armagh Street
Christchurch
21 May 2007 - 27 Jun 2010

Ultimate Holding Company
Effective Date 28 Feb 2018
Name Napoleon Properties Limited
Type Ltd
Ultimate Holding Company Number 4913140
Country of origin NZ
Address 533 Halswell Junction Road
Hornby South
Christchurch 8042
Location
Companies nearby
Terrequipe Limited
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Transdiesel Limited
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Equipment Hire Company Limited
533 Halswell Junction Road
Napoleon Properties Limited
533 Halswell Junction Road
Hymet Imports Limited
50 Columbia Avenue
Integrated Hydraulics Limited
50 Columbia Avenue
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