General information

H F T Ultra Gas & Plumbing Limited

Type: NZ Limited Company (Ltd)
9429035609490
New Zealand Business Number
1470257
Company Number
Registered
Company Status

H F T Ultra Gas & Plumbing Limited (New Zealand Business Number 9429035609490) was started on 18 Dec 2003. 2 addresses are currently in use by the company: 85 Gala Street, Invercargill (type: registered, physical). Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their physical address, up until 12 Jul 2005. 1800 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 864 shares (48 per cent of shares), namely:
Haldane, Brian David (an individual) located at Invercargill postcode 9879,
Haldane, Andrew David (an individual) located at Rd 9, Invercargill postcode 9879. In the second group, a total of 1 shareholder holds 1 per cent of all shares (18 shares); it includes
Haldane, Andrew David (an individual) - located at Rd 9, Invercargill. Moving on to the 3rd group of shareholders, share allotment (18 shares, 1%) belongs to 1 entity, namely:
Haldane, Brian David, located at Invercargill (an individual). Businesscheck's information was last updated on 08 May 2025.

Current address Type Used since
85 Gala Street, Invercargill Registered & physical & service 12 Jul 2005
Directors
Name and Address Role Period
Brian David Haldane
Invercargill, 9879
Address used since 01 Jul 2017
Otatara, No 9 R D, Invercargill, 9879
Address used since 27 Jul 2015
Director 18 Dec 2003 - current
Andrew David Haldane
Rd 9, Invercargill, 9879
Address used since 01 Mar 2023
Gladstone, Invercargill, 9810
Address used since 30 Jun 2021
Director 30 Jun 2021 - current
Addresses
Previous address Type Period
Mcintyre Dick & Partners, 160 Spey Street, Invercargill Physical & registered 18 Dec 2003 - 12 Jul 2005
Financial Data
Financial info
1800
Total number of Shares
July
Annual return filing month
15 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 864
Shareholder Name Address Period
Haldane, Brian David
Individual
Invercargill
9879
18 Dec 2003 - current
Haldane, Andrew David
Individual
Rd 9
Invercargill
9879
05 Jul 2021 - current
Shares Allocation #2 Number of Shares: 18
Shareholder Name Address Period
Haldane, Andrew David
Individual
Rd 9
Invercargill
9879
05 Jul 2021 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Haldane, Brian David
Individual
Invercargill
9879
18 Dec 2003 - current
Shares Allocation #4 Number of Shares: 900
Shareholder Name Address Period
Haldane, Andrew David
Individual
Rd 9
Invercargill
9879
05 Jul 2021 - current
Haldane, Brian David
Individual
Invercargill
9879
18 Dec 2003 - current
Haldane, Katie Fayth
Individual
Rd 9
Invercargill
9879
05 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Haldane, Jenna Elizabeth
Individual
Rd 9
Invercargill
9879
05 Jul 2021 - 18 Dec 2024
Kean, Anne Catherine
Individual
R D 3
Winton
04 Nov 2009 - 05 Jul 2021
Haldane, Brian David
Individual
Invercargill
9879
04 Nov 2009 - 05 Jul 2021
Location
Companies nearby