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HHL AFRICA DISTRIBUTERS LIMITED

● Registered
NZBN 9429033191577 · NZ Company No. 1975473 · NZ Limited Company · Incorporated 6 Sep 2007

Hhl Africa Distributers Limited was incorporated on 6 September 2007 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6864 days.

Overview

NZ Business Number
9429033191577
Company Number
1975473
Company Name
HHL AFRICA DISTRIBUTERS LIMITED
Previously Known As
HHL AFRICA LIMITED
before 21 December 2012, Friday

BETHAVEN TRADING NZ LIMITED
before 12 December 2012, Wednesday

BETHAVEN TRADING LIMITED
before 21 August 2008, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
6 September 2007 (Thursday)
Status
Registered
Status History
Registered as of 6 September 2007 (Thursday)
Registered Office
Kumeu Taxation Services Ltd
2 Shamrock Drive
Kumeu
Auckland
NZ 0810
Country of Origin
New Zealand
Address for Service
Kumeu Taxation Services Ltd
2 Shamrock Drive
Kumeu
Auckland
NZ 0810

Historic Data for Addresses

Principal Place of Business

  1. From 6 September 2007 to 28 March 2011
    15 Oak Manor Drive, Albany 1311, North Shore, NZ
  2. From 28 March 2011 to 10 October 2012
    25 Sunnyside Road, Rd 3, Albany, NZ 0793
  3. From 10 October 2012 to 28 March 2014
    Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, NZ 0810
  4. From 28 March 2014 to 1 December 2015
    44b John Brian Drive, Rd 4, Albany, NZ 0794

Address for Service

  1. From 6 September 2007 to 28 March 2011
    15 Oak Manor Drive, Albany 1311, North Shore, NZ
  2. From 28 March 2011 to 10 October 2012
    25 Sunnyside Road, Rd 3, Albany, NZ 0793
  3. From 10 October 2012 to 28 March 2014
    Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, NZ 0810
  4. From 28 March 2014 to 1 December 2015
    44b John Brian Drive, Rd 4, Albany, NZ 0794

Address for Share Register

  1. From 18 March 2011 to 23 November 2015
    25 Sunnyside Road, Rd 3, Albany, NZ 0793

Company Directors

2 listed
TF
Tony Bruce FORLONG
Appointed 19 Oct 2015 · 27 Motu Road, Rd 1, Kumeu, NZ, 0891
DB
Du Plessis BOUWER
Appointed 6 Sep 2007 · 28 Waters Way, Harbour Island, Gordons Bay, ZA, 7140

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 1151136
NZBN: 9429036832835
KUMEU TAXATION TRUSTEE CO LIMITED
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West
Company No.: 1974646
NZBN: 9429033194899
BETHAVEN MANAGEMENT LIMITED
2 Shamrock Drive, Kumeu, Kumeu