Hpce Limited was incorporated on 16 Sep 2008 and issued an NZBN of 9429032565409. This registered LTD company has been managed by 3 directors: Dianne Margaret Denholm - an active director whose contract started on 04 Nov 2017,
Howard Robert Phillips - an inactive director whose contract started on 16 Sep 2008 and was terminated on 04 Nov 2017,
Clete Gordon Alexander Elliot - an inactive director whose contract started on 16 Sep 2008 and was terminated on 28 May 2010.
According to our information (updated on 25 Feb 2024), this company registered 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Up until 16 Oct 2019, Hpce Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Hpce 2008 Limited Partnership (an entity) located at 62 Deveron Street, Invercargill.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 30 Oct 2013 to 16 Oct 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 30 Oct 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 09 Nov 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 29 Sep 2009 to 09 Nov 2010
Address: C/-whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill, Attn: Neil Mcara
Registered & physical address used from 16 Sep 2008 to 29 Sep 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity | Hpce 2008 Limited Partnership |
62 Deveron Street Invercargill |
08 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillips, Howard Robert |
Otatara, R D 9 Invercargill |
16 Sep 2008 - 27 Jun 2010 |
| Individual | Elliot, Clete Gordon Alexander |
Invercargill |
16 Sep 2008 - 27 Jun 2010 |
Dianne Margaret Denholm - Director
Appointment date: 04 Nov 2017
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 04 Nov 2017
Howard Robert Phillips - Director (Inactive)
Appointment date: 16 Sep 2008
Termination date: 04 Nov 2017
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Nov 2010
Clete Gordon Alexander Elliot - Director (Inactive)
Appointment date: 16 Sep 2008
Termination date: 28 May 2010
Address: Windsor, Invercargill 9810,
Address used since 22 Sep 2009
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