High Frequency Electronics Limited
Type: NZ Limited Company (Ltd)High Frequency Electronics Limited (issued a business number of 9429039368331) was registered on 14 Dec 1988. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 1/28 Uxbridge Road, Howick, Auckland had been their physical address, up until 06 Jul 2017. 26000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 7540 shares (29 per cent of shares), namely:
Johnston, Shirley Joan (an individual) located at Rd 1, Helensville postcode 0874. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (13260 shares); it includes
Johnston, Barry Douglas (an individual) - located at Rd 1, Helensville. Next there is the next group of shareholders, share allotment (5200 shares, 20%) belongs to 2 entities, namely:
Johnston, Shirley Joan, located at Rd 1, Helensville (an individual),
Johnston, Barry Douglas, located at Rd 1, Helensville (an individual). The Businesscheck database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 06 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Douglas Johnston
Rd 1, Helensville, 0874
Address used since 08 Jun 2022
Rd 1, South Head, 0874
Address used since 27 Apr 2016 |
Director | 14 Dec 1988 - current |
|
Shirley Joan Johnston
Rd 1, Helensville, 0874
Address used since 08 Jun 2022
Rd 1, South Head, 0874
Address used since 27 Apr 2016 |
Director | 31 Jul 1996 - current |
|
Bruce Alan Haswell
Huia,
Address used since 14 Dec 1988 |
Director | 14 Dec 1988 - 31 Jul 1996 |
|
Garry Raymond Cooke
Green Bay,
Address used since 08 Dec 1988 |
Director | 08 Dec 1988 - 01 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| 1/28 Uxbridge Road, Howick, Auckland | Physical & registered | 23 Mar 2007 - 06 Jul 2017 |
| 1/28 Axbridge Rd, Howick, Auckland | Registered | 24 May 2006 - 23 Mar 2007 |
| Walker Dick & Associates, 1/28 Axbridge Rd, Howick, Auckland | Physical | 24 May 2006 - 23 Mar 2007 |
| Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn | Physical | 24 Jun 1997 - 24 May 2006 |
| Unit 9, Veronica Court, 3034 Great North Rd, New Lynn, Auckland | Registered | 12 Jan 1996 - 24 May 2006 |
| 13 Portage Road, New Lynn, Auckland | Registered | 22 Sep 1992 - 12 Jan 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Shirley Joan Individual |
Rd 1 Helensville 0874 |
14 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Barry Douglas Individual |
Rd 1 Helensville 0874 |
14 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Shirley Joan Individual |
Rd 1 Helensville 0874 |
14 Dec 1988 - current |
|
Johnston, Barry Douglas Individual |
Rd 1 Helensville 0874 |
14 Dec 1988 - current |
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