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Hpg Limited

Type: NZ Limited Company (Ltd)
9429031033251
NZBN
3456631
Company Number
Registered
Company Status
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
184 Glasgow Street
College Estate
Whanganui 4500
New Zealand
Physical & service & registered address used since 03 Apr 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3750
Director Phillips, Jeffrey Mark Rd 1
Wanganui
4571
New Zealand
Shares Allocation #2 Number of Shares: 3125
Entity (NZ Limited Company) Taranaki Refrigeration Limited
Shareholder NZBN: 9429038317002
Bell Block
New Plymouth
Null
New Zealand
Shares Allocation #3 Number of Shares: 3125
Individual Taylor-stephenson, Andrea Jane Waikanae
Waikanae
5036
New Zealand
Individual Stephenson, Lawrence Peter Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Stephen David Cockle Bay
Auckland
2014
New Zealand
Individual Gunn, Claudia Robin Cockle Bay
Auckland
2014
New Zealand
Entity Akl Trustee Limited
Shareholder NZBN: 9429034738986
Company Number: 1640009
Entity Akl Trustee Limited
Shareholder NZBN: 9429034738986
Company Number: 1640009
Directors

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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