Shortcuts

Hpj Trustees No. 50 Limited

Type: NZ Limited Company (Ltd)
9429031861151
NZBN
2333681
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
7th Floor, Southern Cross Building
High St & Victoria St
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Feb 2020
10/3 Lovelock Avenue
Mt Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 23 Mar 2020

Hpj Trustees No. 50 Limited was incorporated on 01 Oct 2009 and issued a number of 9429031861151. This registered LTD company has been supervised by 5 directors: Peter Calvert - an active director whose contract started on 26 Sep 2018,
Howard Paul Johnston - an inactive director whose contract started on 01 Oct 2009 and was terminated on 29 Jan 2020,
Deborah Jane Miller - an inactive director whose contract started on 12 Oct 2009 and was terminated on 29 Jan 2020,
Alison Claire Gilbert - an inactive director whose contract started on 20 Jan 2020 and was terminated on 29 Jan 2020,
Harold Ian Martin Mccombe - an inactive director whose contract started on 12 Oct 2009 and was terminated on 14 Jan 2020.
As stated in our database (updated on 24 Mar 2024), this company registered 1 address: 10/3 Lovelock Avenue, Mt Eden, Auckland, 1024 (category: postal, office).
Until 18 Feb 2020, Hpj Trustees No. 50 Limited had been using Level 9, Tower One, 205 Queen Street, Auckland as their registered address.
A total of 1 share is allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Holt, Kathryn (an individual) located at Rd 1, Muriwai postcode 0881,
Calvert, Peter (a director) located at Mount Eden, Auckland postcode 1024. Hpj Trustees No. 50 Limited is classified as "Business administrative service" (ANZSIC N729110).

Addresses

Principal place of activity

10/3 Lovelock Avenue, Mt Eden, Auckland, 1024 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: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand

Physical & registered address used from 01 Oct 2009 to 03 Jan 2014

Contact info
64 27 4922499
23 Mar 2020 Phone
peter.calvert@xtra.co.nz
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Holt, Kathryn Rd 1
Muriwai
0881
New Zealand
Director Calvert, Peter Mount Eden
Auckland
1024
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: 26 Sep 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Apr 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Sep 2018


Howard Paul Johnston - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 29 Jan 2020

Address: Mangawhai, Wellsford, 0975 New Zealand

Address used since 29 Mar 2016


Deborah Jane Miller - Director (Inactive)

Appointment date: 12 Oct 2009

Termination date: 29 Jan 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Feb 2010


Alison Claire Gilbert - Director (Inactive)

Appointment date: 20 Jan 2020

Termination date: 29 Jan 2020

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 20 Jan 2020


Harold Ian Martin Mccombe - Director (Inactive)

Appointment date: 12 Oct 2009

Termination date: 14 Jan 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Mar 2019

Address: Penrose, Auckland, 1061 New Zealand

Address used since 02 Sep 2014

Nearby companies

Djm Trustees No. 95 Limited
Level 9, Tower One

Brookfields Lawyers Limited
Level 9, Tower One

Djm Trustees No. 94 Limited
Level 9, Tower One

Djn Trustees No. 2 Limited
Level 9, Tower One

Hpj Trustees No. 66 Limited
Level 9, Tower One

Hpj Trustees No. 65 Limited
Level 9, Tower One

Similar companies

Cavan Quays Limited
C/-lowthers Auckland Ltd

Cvfr Group Limited
203 Queen Street

Rockburgh Fund Services Limited
Level 5, Tower 2

Rozops Limited
C/-rudd Watts & Stone

Sv. Nikola Limited
Level 13, Dla Phillips Fox Tower

Waterwitch Management Limited
Apartment 2203, 6 Lorne Street