Hk Properties (2010) Limited was started on 23 Feb 2010 and issued a New Zealand Business Number of 9429031674676. The registered LTD company has been supervised by 3 directors: Richard Patrick Hoy - an active director whose contract started on 23 Feb 2010,
Patrick Neil Hoy - an active director whose contract started on 01 Apr 2016,
Paul John Knowsley - an inactive director whose contract started on 23 Feb 2010 and was terminated on 18 Oct 2014.
According to our data (last updated on 08 Mar 2024), the company uses 1 address: 62 Wright Street, Wainuiomata, Lower Hutt, 5014 (category: registered, physical).
Until 17 Sep 2020, Hk Properties (2010) Limited had been using Level 2, Tower Building, 50 Customhouse Quay, Wellington as their registered address.
BizDb identified past names for the company: from 23 Feb 2010 to 23 Feb 2010 they were called Rh & Pk Properties Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Watlal, Ilham (an individual) located at Dubai.
The second group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Hoy, Patrick Neil - located at Wainuiomata, Lower Hutt.
Previous address
Address: Level 2, Tower Building, 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 23 Feb 2010 to 17 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Watlal, Ilham |
Dubai United Arab Emirates |
05 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Director | Hoy, Patrick Neil |
Wainuiomata Lower Hutt 5014 New Zealand |
05 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knowsley, Paul John |
Lower Hutt New Zealand |
23 Feb 2010 - 24 Oct 2014 |
| Individual | Hoy, Richard Patrick |
50 Customhouse Quay Wellington |
23 Feb 2010 - 05 Aug 2019 |
Richard Patrick Hoy - Director
Appointment date: 23 Feb 2010
Address: 50 Customhouse Quay, Wellington, 6011 New Zealand
Address used since 28 Jun 2016
Patrick Neil Hoy - Director
Appointment date: 01 Apr 2016
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 01 Apr 2016
Paul John Knowsley - Director (Inactive)
Appointment date: 23 Feb 2010
Termination date: 18 Oct 2014
Address: Lower Hutt,
Address used since 23 Feb 2010
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