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General information

Hfg Holdings Limited

Type: NZ Limited Company (Ltd)
9429035958420
New Zealand Business Number
1312122
Company Number
Registered
Company Status

Hfg Holdings Limited (issued an NZ business number of 9429035958420) was launched on 13 Jun 2003. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). C/- 18 Maniapoto Street, Otorohanga had been their registered address, up to 02 Mar 2004. Hfg Holdings Limited used other names, namely: Exposure Product Placement Limited from 13 Jun 2003 to 29 Jan 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ellett, Kim Raynor Donald (an individual) located at Rd 3, Whangara postcode 4073. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Ellett, Kim Raynor Donald (an individual) - located at Rd 3, Whangara,
Ellett, Kim Elizabeth (an individual) - located at Rd 3, Whangara,
Bailey Ingham Trustees Limited (an entity) - located at Otorohanga. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ellett, Kim Elizabeth, located at Rd 3, Whangara (an individual). Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga Registered & physical & service 02 Mar 2004
Last updated:
Directors
Name and Address Role Period
Kim Raynor Donald Ellett
Rd 3, Whangara, 4073
Address used since 16 Feb 2022
Parnell, Auckland, 1052
Address used since 26 Feb 2020
Parnell, Auckland, 1052
Address used since 04 Sep 2015
Director 13 Jun 2003 - current
Kim Elizabeth Ellett
Rd 3, Whangara, 4073
Address used since 16 Feb 2022
Parnell, Auckland, 1052
Address used since 20 Jun 2021
Director 20 Jun 2021 - current
Kim Elizabeth Ellett
Parnell, Auckland, 1052
Address used since 26 Feb 2020
Parnell, Auckland, 1052
Address used since 04 Sep 2015
Director 13 Jun 2003 - 03 Feb 2021
Addresses
Previous address Type Period
C/- 18 Maniapoto Street, Otorohanga Registered & physical 13 Jun 2003 - 02 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ellett, Kim Raynor Donald
Individual 		Rd 3
Whangara
4073 		13 Jun 2003 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Ellett, Kim Raynor Donald
Individual 		Rd 3
Whangara
4073 		13 Jun 2003 - current
Ellett, Kim Elizabeth
Individual 		Rd 3
Whangara
4073 		13 Jun 2003 - current
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company) 		Otorohanga
3900 		26 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ellett, Kim Elizabeth
Individual 		Rd 3
Whangara
4073 		13 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Ellett, Kim Raynor Donald
Individual 		Rd1, Whitford
Auckland
2571 		26 Mar 2007 - 04 Sep 2015
Ellett, Kim Elizabeth
Individual 		Rd1, Whitford
Auckland
2571 		26 Mar 2007 - 04 Sep 2015
Location
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