General information

Hi Fi Gallery Limited

Type: NZ Limited Company (Ltd)
9429038629716
New Zealand Business Number
643076
Company Number
Registered
Company Status

Hi Fi Gallery Limited (issued a New Zealand Business Number of 9429038629716) was started on 27 Mar 1995. 1 address is currently in use by the company: 43 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered). Maxims Accounting Limited, Cnr Austin St & Cadbury Road, Onekawa, Napier 4110 had been their registered address, up until 10 Feb 2011. Hi Fi Gallery Limited used more aliases, namely: The Listening Post Hawkes Bay Limited from 27 Mar 1995 to 21 Sep 1995. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 80 shares (80 per cent of shares), namely:
Janis Stevenson (an individual) located at Poraiti, Napier postcode 4112,
G Stevenson (Trustee) (an individual) located at Poraiti, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Gordon Stevenson (an individual) - located at Poraiti, Napier. Next there is the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Janis Stevenson, located at Poraiti, Napier (an individual). Our information was last updated on 27 Sep 2021.

Current address Type Used since
43 Carlyle Street, Napier South, Napier, 4110 Registered 10 Feb 2011
43 Carlyle Street, Napier South, Napier, 4110 Physical 07 Mar 2011
Directors
Name and Address Role Period
Janis Eileen Stevenson
Poraiti, Napier, 4112
Address used since 26 Aug 2020
Napier, 4112
Address used since 28 Jun 2016
Director 27 Mar 1995 - current
Gordon Charles Stevenson
Poraiti, Napier, 4112
Address used since 26 Aug 2020
Napier, 4112
Address used since 28 Jun 2016
Director 27 Mar 1995 - current
Joy-marie Quilter
Tokoroa,
Address used since 27 Mar 1995
Director 27 Mar 1995 - 15 Sep 1995
Paul Quilter
Tokoroa,
Address used since 27 Mar 1995
Director 27 Mar 1995 - 15 Sep 1995
Addresses
Previous address Type Period
Maxims Accounting Limited, Cnr Austin St & Cadbury Road, Onekawa, Napier 4110 Registered 01 Jul 2009 - 10 Feb 2011
Maxims Accounting Limited, Cnr Austin St & Cadbury Road, Onekawa, Napier 4110 Physical 01 Jul 2009 - 07 Mar 2011
Bdo Spicers, 86 Station Street, Napier Registered & physical 30 May 2008 - 01 Jul 2009
86 Station Street, Napier Registered & physical 18 Jul 2005 - 30 May 2008
Palairet Pearson, 86 Station Street, Napier Physical & registered 08 Jun 2005 - 18 Jul 2005
Edwards & Co, Chartered Accountants, Old Mow Building, First Floor, Cnr Shakespeare Rd & Browning St, Napier Physical & registered 16 Jun 2003 - 08 Jun 2005
Edwards & Co, Chartered Accountants, 76 Tennyson Street, Napier Physical 09 Jul 1997 - 09 Jul 1997
Edwards & Co, Ground Floor Old Mow Bldg, Cnr Shakespeare Rd & Browning Str, Napier Physical 09 Jul 1997 - 16 Jun 2003
Edwards & Co, Chartered Accountants, 76 Tennyson Street, Napier Registered 05 Oct 1996 - 16 Jun 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Janis Eileen Stevenson
Individual
Poraiti
Napier
4112
27 Mar 1995 - current
G C Stevenson (trustee)
Individual
Poraiti
Napier
4112
27 Mar 1995 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gordon Charles Stevenson
Individual
Poraiti
Napier
4112
27 Mar 1995 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Janis Eileen Stevenson
Individual
Poraiti
Napier
4112
27 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
D J Stevenson (trustee)
Individual
Napier
27 Mar 1995 - 16 Jul 2015
Location
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