Hcf5 Limited (issued an NZ business number of 9429038906633) was incorporated on 26 Feb 1993. 2 addresses are in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, registered). Level 5, 104 The Terrace, Wellington had been their physical address, up until 14 Feb 2019. Hcf5 Limited used other names, namely: Sm Limited from 17 May 2004 to 02 May 2008, Hutt Valley Funeral Services Limited (26 Feb 1993 to 17 May 2004). 40000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 40000 shares (100 per cent of shares), namely:
Hcf1 Limited (an entity) located at Wellington postcode 6011. Businesscheck's database was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 104 The Terrace, Wellington, 6011 | Physical & registered & service | 14 Feb 2019 |
Name and Address | Role | Period |
---|---|---|
Simon James Manning
Rd 1, Queenstown, 9371
Address used since 14 Mar 2024
Raumati South, Paraparaumu, 5032
Address used since 24 Aug 2023
Kaiwharawhara, Wellington, 6035
Address used since 20 Nov 2012 |
Director | 15 Sep 1995 - current |
Carolyn Joy Walker
Bethlehem Heights, Tauranga,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 12 Sep 2003 |
Stephen William George Walker
Tauranga,
Address used since 10 Jun 2003 |
Director | 26 Feb 1993 - 12 Sep 2003 |
Raymond Stuart Walker
Lower Hutt,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 12 Sep 2003 |
Jillian Catherine Walker
Lower Hutt,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 12 Sep 2003 |
Andrew Bayston
Kilburnie, Wellington,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 01 Mar 1997 |
Neil Geoffrey Gedge
Tauranga,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 15 Sep 1995 |
Ronald Edward Rossiter
Lower Hutt,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 15 Sep 1995 |
Lynette Valerie Gedge
Tauranga,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 15 Sep 1995 |
Previous address | Type | Period |
---|---|---|
Level 5, 104 The Terrace, Wellington, 6011 | Physical & registered | 04 Apr 2008 - 14 Feb 2019 |
Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Physical & registered | 27 Mar 2007 - 04 Apr 2008 |
Level 5, 104 The Terrace, Wellington | Physical & registered | 13 Oct 2003 - 27 Mar 2007 |
Second Floor, Realty House, 60 Durham Street, Tauranga | Physical | 26 Apr 2000 - 13 Oct 2003 |
Realty House, Durham Street, Tauranga | Physical | 26 Apr 2000 - 26 Apr 2000 |
Ingham Mora Malcolm And Rassell, Chartered Accountants, Realty House, Durham Street, Tauranga | Registered | 26 Apr 2000 - 13 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Hcf1 Limited Shareholder NZBN: 9429039307873 Entity (NZ Limited Company) |
Wellington 6011 |
18 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Stephen William George Individual |
Tauranga |
18 Mar 2004 - 18 Mar 2004 |
Walker, Carolyn Joy Individual |
Bethlehem Heights Tauranga |
18 Mar 2004 - 18 Mar 2004 |
Manning, Simon James Individual |
Mount Cook Wellington |
18 Mar 2004 - 18 Mar 2004 |
Walker, Jillian Catherine Individual |
Lower Hutt |
18 Mar 2004 - 18 Mar 2004 |
Walker, Raymond Stuart Individual |
Lower Hutt |
18 Mar 2004 - 27 Jun 2010 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
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M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
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Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
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Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
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Ppem Nominees Limited Level 14, 1-3 Willeston Street |
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Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |