Hpa Group 2009 Limited

Hpa Group 2009 Limited, a registered company, was registered on 24 Mar 2009. 9429032387728 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Neville Brummer - an active director whose contract started on 24 Mar 2009,
Brian Leon Thibaud - an active director whose contract started on 24 Mar 2009,
Terence Patrick Coombs - an inactive director whose contract started on 24 Mar 2009 and was terminated on 24 Feb 2021.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 46 Gavin Street, Ellerslie, Auckland, 1060 (type: registered, service).
Hpa Group 2009 Limited had been using Suite 2 10 Aylesbury Street, Pakuranga, Auckland as their physical address until 07 Dec 2015.
Previous aliases used by this company, as we found at BizDb, included: from 18 Jul 2013 to 01 Apr 2021 they were called Hpa Group Limited, from 24 Mar 2009 to 18 Jul 2013 they were called Interamna Limited.
A total of 60 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (50%).

Previous addresses

Address #1: Suite 2 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 25 Jan 2012 to 07 Dec 2015

Address #2: 62 Marendellas Drive, Bucklands Beach, Auckland New Zealand

Registered & physical address used from 24 Mar 2009 to 25 Jan 2012

Previous Shareholders

Neville Brummer - Director

Appointment date: 24 Mar 2009

Brian Leon Thibaud - Director

Appointment date: 24 Mar 2009

Terence Patrick Coombs - Director (Inactive)

Appointment date: 24 Mar 2009

Termination date: 24 Feb 2021