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Hpj Trustees No. 58 Limited

Type: NZ Limited Company (Ltd)
9429030906440
NZBN
3616231
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
7th Floor, Southern Cross Building
Corner Of High St And Victoria St
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Feb 2020
7th Floor, Southern Cross Building
Corner Of High St And Victoria St
Auckland 1010
New Zealand
Office & delivery address used since 10 Nov 2020
Po Box 3015
Shortland Street
Auckland 1140
New Zealand
Postal address used since 22 Oct 2022

Hpj Trustees No. 58 Limited was registered on 21 Oct 2011 and issued a business number of 9429030906440. This registered LTD company has been run by 4 directors: Peter Calvert - an active director whose contract began on 29 Jan 2020,
Howard Paul Johnston - an inactive director whose contract began on 21 Oct 2011 and was terminated on 10 Feb 2020,
Deborah Jane Miller - an inactive director whose contract began on 14 Nov 2011 and was terminated on 10 Feb 2020,
Harold Ian Martin Mccombe - an inactive director whose contract began on 14 Nov 2011 and was terminated on 20 Jan 2020.
According to BizDb's information (updated on 23 Feb 2024), this company uses 1 address: Po Box 3015, Shortland Street, Auckland, 1140 (type: postal, office).
Until 18 Feb 2020, Hpj Trustees No. 58 Limited had been using Level 9, Tower One, 205 Queen Street, Auckland as their registered address.
A total of 1 share is allotted to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Calvert, Peter (an individual) located at Mount Eden, Auckland postcode 1024,
Holt, Kathryn (an individual) located at Rd 1, Muriwai postcode 0881. Hpj Trustees No. 58 Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

7th Floor, Southern Cross Building, Corner Of High St And Victoria St, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Jan 2014 to 18 Feb 2020

Address #2: 19 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Oct 2011 to 03 Jan 2014

Contact info
64 9 6233919
Phone
peter@loktronic.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Calvert, Peter Mount Eden
Auckland
1024
New Zealand
Individual Holt, Kathryn Rd 1
Muriwai
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
205 Queen Street
Auckland
1010
New Zealand
Entity Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
205 Queen Street
Auckland
1010
New Zealand
Directors

Peter Calvert - Director

Appointment date: 29 Jan 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Jan 2020


Howard Paul Johnston - Director (Inactive)

Appointment date: 21 Oct 2011

Termination date: 10 Feb 2020

Address: Mangawhai, Northland, 0540 New Zealand

Address used since 19 Oct 2016


Deborah Jane Miller - Director (Inactive)

Appointment date: 14 Nov 2011

Termination date: 10 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Nov 2011


Harold Ian Martin Mccombe - Director (Inactive)

Appointment date: 14 Nov 2011

Termination date: 20 Jan 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Oct 2018

Address: Penrose, Auckland, 1061 New Zealand

Address used since 02 Sep 2014

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