General information

Hfi Limited

Type: NZ Limited Company (Ltd)
9429046073181
New Zealand Business Number
6266947
Company Number
Registered
Company Status
O771360 - Fire Prevention Service
Industry classification codes with description

Hfi Limited (issued an NZ business identifier of 9429046073181) was incorporated on 19 Apr 2017. 5 addresess are in use by the company: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered). 106A Bush Road, Rosedale, Auckland had been their registered address, until 31 Oct 2022. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
New Zealand Fire Inspection Services Limited (an entity) located at Maoribank, Upper Hutt postcode 5018. "Fire prevention service" (ANZSIC O771360) is the classification the ABS issued Hfi Limited. Our database was updated on 02 Feb 2024.

Current address Type Used since
106a Bush Road, Rosedale, Auckland, 0632 Physical & service 21 Dec 2021
88b Killybegs Drive, Pinehill, Auckland, 0632 Registered 31 Oct 2022
86 Sunstone Crescent, Timberlea, Upper Hutt, 5018 Registered 25 Jan 2023
41a Moeraki Road, Maoribank, Upper Hutt, 5018 Registered 22 Feb 2023
Directors
Name and Address Role Period
Martin James Isaac
Maoribank, Upper Hutt, 5018
Address used since 14 Feb 2023
Timberlea, Upper Hutt, 5018
Address used since 26 Nov 2021
Director 26 Nov 2021 - current
Geoffrey Miles Cardale
Pinehill, Auckland, 0632
Address used since 26 Nov 2021
Director 26 Nov 2021 - 22 Dec 2022
Kevin Shaun Leonard
Mosgiel, Mosgiel, 9024
Address used since 19 Apr 2017
Mosgiel, Mosgiel, 9024
Address used since 19 Apr 2017
Maryhill, Dunedin, 9011
Address used since 19 Apr 2017
Director 19 Apr 2017 - 26 Nov 2021
Michelle Kathleen Jane Leonard
Mosgiel, Mosgiel, 9024
Address used since 19 Apr 2017
Maryhill, Dunedin, 9011
Address used since 19 Apr 2017
Mosgiel, Mosgiel, 9024
Address used since 19 Apr 2017
Director 19 Apr 2017 - 26 Nov 2021
Addresses
Other active addresses
Type Used since
41a Moeraki Road, Maoribank, Upper Hutt, 5018 Registered 22 Feb 2023
Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 Service 21 Dec 2023
Previous address Type Period
106a Bush Road, Rosedale, Auckland, 0632 Registered 21 Dec 2021 - 31 Oct 2022
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical 26 May 2021 - 21 Dec 2021
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 19 Apr 2017 - 26 May 2021
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
07 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
New Zealand Fire Inspection Services Limited
Shareholder NZBN: 9429049236149
Entity (NZ Limited Company)
Maoribank
Upper Hutt
5018
29 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Leonard, Michelle Kathleen Jane
Individual
Mosgiel
Mosgiel
9024
19 Apr 2017 - 29 Nov 2021
Leonard, Kevin Shaun
Individual
Mosgiel
Mosgiel
9024
19 Apr 2017 - 29 Nov 2021
Location
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