Hpg Limited, a registered company, was registered on 04 Jul 2011. 9429031033251 is the NZBN it was issued. "Administrative service nec" (business classification N729905) is how the company has been classified. This company has been run by 1 director, named Jeffrey Mark Phillips - an active director whose contract began on 04 Jul 2011.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 184 Glasgow Street, College Estate, Whanganui, 4500 (type: physical, service).
Hpg Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their physical address up to 03 Apr 2018.
Former names for the company, as we found at BizDb, included: from 04 Jul 2011 to 27 Mar 2012 they were called The Heat Pump Group Limited.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group consists of 3750 shares (37.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3125 shares (31.25 per cent). Lastly there is the third share allotment (3125 shares 31.25 per cent) made up of 2 entities.
Previous addresses
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 19 Feb 2018 to 03 Apr 2018
Address: 40 Ingestre Street, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 04 Jul 2011 to 19 Feb 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3750 | |||
Director | Phillips, Jeffrey Mark |
Rd 1 Wanganui 4571 New Zealand |
04 Jul 2011 - |
Shares Allocation #2 Number of Shares: 3125 | |||
Entity (NZ Limited Company) | Taranaki Refrigeration Limited Shareholder NZBN: 9429038317002 |
Bell Block New Plymouth Null New Zealand |
23 Mar 2012 - |
Shares Allocation #3 Number of Shares: 3125 | |||
Individual | Taylor-stephenson, Andrea Jane |
Waikanae Waikanae 5036 New Zealand |
23 Mar 2012 - |
Individual | Stephenson, Lawrence Peter |
Waikanae Waikanae 5036 New Zealand |
23 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webb, Stephen David |
Cockle Bay Auckland 2014 New Zealand |
23 Mar 2012 - 29 Jun 2015 |
Individual | Gunn, Claudia Robin |
Cockle Bay Auckland 2014 New Zealand |
23 Mar 2012 - 29 Jun 2015 |
Entity | Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 |
23 Mar 2012 - 29 Jun 2015 | |
Entity | Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 |
23 Mar 2012 - 29 Jun 2015 |
Jeffrey Mark Phillips - Director
Appointment date: 04 Jul 2011
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 04 Jul 2011
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