General information

H F T Ultra Gas & Plumbing Limited

Type: NZ Limited Company (Ltd)
9429035609490
New Zealand Business Number
1470257
Company Number
Registered
Company Status

H F T Ultra Gas & Plumbing Limited (New Zealand Business Number 9429035609490) was started on 18 Dec 2003. 2 addresses are currently in use by the company: 85 Gala Street, Invercargill (type: registered, physical). Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their physical address, up until 12 Jul 2005. 1800 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 18 shares (1 per cent of shares), namely:
Haldane, Andrew David (an individual) located at Rd 9, Invercargill postcode 9879. In the second group, a total of 1 shareholder holds 1 per cent of all shares (18 shares); it includes
Haldane, Brian David (an individual) - located at Invercargill. Moving on to the 3rd group of shareholders, share allotment (900 shares, 50%) belongs to 3 entities, namely:
Haldane, Andrew David, located at Rd 9, Invercargill (an individual),
Haldane, Brian David, located at Invercargill (an individual),
Haldane, Katie Fayth, located at Rd 9, Invercargill (an individual). Businesscheck's information was last updated on 22 Feb 2024.

Current address Type Used since
85 Gala Street, Invercargill Registered & physical & service 12 Jul 2005
Directors
Name and Address Role Period
Brian David Haldane
Invercargill, 9879
Address used since 01 Jul 2017
Otatara, No 9 R D, Invercargill, 9879
Address used since 27 Jul 2015
Director 18 Dec 2003 - current
Andrew David Haldane
Rd 9, Invercargill, 9879
Address used since 01 Mar 2023
Gladstone, Invercargill, 9810
Address used since 30 Jun 2021
Director 30 Jun 2021 - current
Addresses
Previous address Type Period
Mcintyre Dick & Partners, 160 Spey Street, Invercargill Physical & registered 18 Dec 2003 - 12 Jul 2005
Financial Data
Financial info
1800
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Haldane, Andrew David
Individual
Rd 9
Invercargill
9879
05 Jul 2021 - current
Shares Allocation #2 Number of Shares: 18
Shareholder Name Address Period
Haldane, Brian David
Individual
Invercargill
9879
18 Dec 2003 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Haldane, Andrew David
Individual
Rd 9
Invercargill
9879
05 Jul 2021 - current
Haldane, Brian David
Individual
Invercargill
9879
18 Dec 2003 - current
Haldane, Katie Fayth
Individual
Rd 9
Invercargill
9879
05 Jul 2021 - current
Shares Allocation #4 Number of Shares: 864
Shareholder Name Address Period
Haldane, Jenna Elizabeth
Individual
Rd 9
Invercargill
9879
05 Jul 2021 - current
Haldane, Andrew David
Individual
Rd 9
Invercargill
9879
05 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Haldane, Brian David
Individual
Invercargill
9879
04 Nov 2009 - 05 Jul 2021
Kean, Anne Catherine
Individual
R D 3
Winton
04 Nov 2009 - 05 Jul 2021
Location
Companies nearby