Hpl Distribution Limited, a registered company, was registered on 31 Mar 2008. 9429032856415 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Malcolm James Daisley - an active director whose contract began on 31 Mar 2008.
Updated on 28 Feb 2022, our data contains detailed information about 1 address: 123 Hurndall Street, Maungaturoto, 0520 (type: registered, physical).
Hpl Distribution Limited had been using 123 Hurndall Street, Maungaturoto as their registered address until 08 Oct 2021.
Former names for the company, as we found at BizDb, included: from 19 Aug 2008 to 16 Feb 2009 they were named Action Fencing Hawkes Bay Limited, from 31 Mar 2008 to 19 Aug 2008 they were named Action Fencing Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 123 Hurndall Street, Maungaturoto, 0520 New Zealand
Registered & physical address used from 03 Oct 2013 to 08 Oct 2021
Address: 84 Maungakaramea Road, Rd 8, Whangarei, 0178 New Zealand
Registered & physical address used from 04 May 2012 to 03 Oct 2013
Address: 1 Maungakaramea Road, Whangarei New Zealand
Physical & registered address used from 31 Mar 2008 to 04 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Director | Malcolm James Daisley |
Paparoa 0193 New Zealand |
14 May 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Scott Douglas Daisley |
R D 2 Waipu 0582 New Zealand |
04 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott Douglas Daisley |
Whangarei 0170 New Zealand |
14 May 2012 - 21 Jan 2013 |
| Entity | Tainoka Hiwi Limited Shareholder NZBN: 9429032560947 Company Number: 2172869 |
09 Mar 2009 - 14 May 2012 | |
| Individual | Scott Douglas Daisley |
Whangarei |
31 Mar 2008 - 27 Jun 2010 |
| Entity | Tainoka Hiwi Limited Shareholder NZBN: 9429032560947 Company Number: 2172869 |
09 Mar 2009 - 14 May 2012 |
Malcolm James Daisley - Director
Appointment date: 31 Mar 2008
Address: Paparoa, 0193 New Zealand
Address used since 30 Sep 2021
Address: Paparoa, 0571 New Zealand
Address used since 08 Aug 2018
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 01 Oct 2015
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