Hf Holdings No. 1 Limited
Type: NZ Limited Company (Ltd)Hf Holdings No. 1 Limited (New Zealand Business Number 9429035060772) was registered on 14 Dec 2004. 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, until 14 Nov 2022. Hf Holdings No. 1 Limited used other aliases, namely: Athenry Management Limited from 14 Dec 2004 to 28 Jul 2015. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Harris, Kathryn Mary (a director) located at Rd 1, Whitford postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
Aml Trustees Limited (an entity) - located at East Tamaki, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Harris, David Andrew, located at Rd 1, Whitford (a director). The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43a Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 14 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Harris
Rd 1, Whitford, 2571
Address used since 04 Dec 2019
Rd 1 Howick, Manukau, 2571
Address used since 05 Jun 2015 |
Director | 14 Dec 2004 - current |
|
Kathryn Mary Harris
Rd 1, Whitford, 2571
Address used since 04 Dec 2019
Rd 1 Howick, Manukau, 2571
Address used since 05 Jun 2015 |
Director | 14 Dec 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 30 Mar 2022 - 14 Nov 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 - 14 Nov 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 16 Nov 2016 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 16 Nov 2016 - 01 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 14 Mar 2014 - 16 Nov 2016 |
| C/ John Packham Chartered Accountants, Level1 -739 Chapel Road, Howick, Auckland | Registered & physical | 06 Mar 2008 - 14 Mar 2014 |
| Suite B, 166 Kitchener Road, Milford, Auckland | Registered & physical | 29 Apr 2005 - 06 Mar 2008 |
| Unit F/ 11 Stonedon Drive, East Tamaki, Auckland | Physical & registered | 14 Dec 2004 - 29 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Kathryn Mary Director |
Rd 1 Whitford 2571 |
04 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aml Trustees Limited Shareholder NZBN: 9429030087286 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
04 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, David Andrew Director |
Rd 1 Whitford 2571 |
04 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neven, Peter Joseph Individual |
Rd 1 Howick Manukau |
14 Dec 2004 - 28 Feb 2008 |
|
Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 Entity |
18 Nov 2008 - 04 Jun 2014 | |
|
Harris, Kathryn Mary Individual |
Rd 1 Howick Manukau |
14 Dec 2004 - 04 Jun 2014 |
|
Harris, David Andrew Individual |
Rd 1 Howick Manukau |
14 Dec 2004 - 04 Jun 2014 |
|
Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 Company Number: 2084458 Entity |
18 Nov 2008 - 04 Jun 2014 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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