General information

Hf Ply Limited

Type: NZ Limited Company (Ltd)
9429036486939
New Zealand Business Number
1211964
Company Number
Registered
Company Status

Hf Ply Limited (issued an NZ business identifier of 9429036486939) was incorporated on 21 May 2002. 2 addresses are in use by the company: 281 Church Street, Onehunga, Auckland (type: registered, physical). C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland had been their physical address, until 10 Oct 2008. Hf Ply Limited used other names, namely: Hf Ply Limited from 21 May 2002 to 23 Aug 2002. 900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900 shares (100 per cent of shares), namely:
Industrial Supplies Limited (an entity) located at Onehunga, Auckland. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
281 Church Street, Onehunga, Auckland Registered & physical & service 10 Oct 2008
Directors
Name and Address Role Period
Derek John Ferigo
Maraetai, Auckland, 2018
Address used since 21 May 2002
Director 21 May 2002 - current
Michael Barry Henwood
R D 3, Papakura, 2583
Address used since 12 Aug 2015
Director 21 May 2002 - 16 Oct 2015
Damian Howard Ferigo
Mt Eden, Auckland, 1024
Address used since 12 Aug 2015
Director 16 Jun 2002 - 16 Oct 2015
Brent James Elliott
Howick, Auckland, 2014
Address used since 12 Aug 2015
Director 16 Jun 2002 - 16 Oct 2015
Janette Anne Elliott
Howick, Auckland,
Address used since 26 Jun 2002
Director 26 Jun 2002 - 07 Jul 2003
Addresses
Previous address Type Period
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 01 Jul 2003 - 10 Oct 2008
C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 21 May 2002 - 01 Jul 2003
Financial Data
Financial info
900
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
Shareholder Name Address Period
Industrial Supplies Limited
Shareholder NZBN: 9429036580668
Entity (NZ Limited Company)
Onehunga
Auckland
21 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Dlf Trustees Limited
Shareholder NZBN: 9429036447701
Company Number: 1219133
Entity
28 May 2004 - 28 May 2004
Dolphin Limited
Shareholder NZBN: 9429036455263
Company Number: 1217780
Entity
21 May 2002 - 29 Jun 2007
Dlf Trustees Limited
Shareholder NZBN: 9429036447701
Company Number: 1219133
Entity
28 May 2004 - 28 May 2004
Dlf Trustees Limited
Shareholder NZBN: 9429036447701
Company Number: 1219133
Entity
21 May 2002 - 29 Jun 2007
Dlf Trustees Limited
Shareholder NZBN: 9429036447701
Company Number: 1219133
Entity
21 May 2002 - 29 Jun 2007
Dolphin Limited
Shareholder NZBN: 9429036455263
Company Number: 1217780
Entity
21 May 2002 - 29 Jun 2007

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Industrial Supplies Limited
Type Ltd
Ultimate Holding Company Number 1196332
Country of origin NZ
Address 281 Church Street
Onehunga
Auckland
Location
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