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Hlwp Holdings Limited

Type: NZ Limited Company (Ltd)
9429033699202
NZBN
1893858
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
5c Boyle Crescent
Grafton
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 29 Jul 2014
28 Hinterland Drive
Prebbleton
Prebbleton 7604
New Zealand
Registered & physical address used since 25 Feb 2021

Hlwp Holdings Limited was registered on 13 Dec 2006 and issued an NZ business identifier of 9429033699202. This registered LTD company has been managed by 3 directors: Hamish Lindsay Pattison - an active director whose contract started on 13 Dec 2006,
Lindsay Robert Pattison - an inactive director whose contract started on 13 Dec 2006 and was terminated on 07 Sep 2015,
Nicola Robb - an inactive director whose contract started on 31 Jan 2007 and was terminated on 05 May 2010.
As stated in our data (updated on 01 Mar 2022), the company registered 2 addresses: 28 Hinterland Drive, Prebbleton, Prebbleton, 7604 (registered address),
28 Hinterland Drive, Prebbleton, Prebbleton, 7604 (physical address),
5C Boyle Crescent, Grafton, Auckland, 1023 (other address).
Until 25 Feb 2021, Hlwp Holdings Limited had been using 18 Dalkeith Street, Hoon Hay, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hamish Pattison (an individual) located at Northcote, Victoria postcode 3070. Hlwp Holdings Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

18 Dalkeith Street, Hoon Hay, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 18 Dalkeith Street, Hoon Hay, Christchurch, 8025 New Zealand

Registered & physical address used from 23 Oct 2018 to 25 Feb 2021

Address #2: L2, 203 Karangahape Rd, Newton, Auckland, 1010 New Zealand

Registered & physical address used from 10 Aug 2017 to 23 Oct 2018

Address #3: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 04 Aug 2016 to 10 Aug 2017

Address #4: 5c Boyle Crescent, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 06 Aug 2014 to 04 Aug 2016

Address #5: 9 Finnsarby Place, Sumner, Christchurch New Zealand

Physical & registered address used from 13 Dec 2006 to 06 Aug 2014

Contact info
61 434 889611
Phone
hamish.pattison@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hamish Lindsay Pattison Northcote
Victoria
3070
Australia
Directors

Hamish Lindsay Pattison - Director

Appointment date: 13 Dec 2006

ASIC Name: Hamish Pattison Pty Ltd

Address: Northcote, Victoria, 3070 Australia

Address used since 11 May 2019

Address: Grafton, Auckland, 1023 New Zealand

Address used since 29 Jul 2014

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 01 May 2018


Lindsay Robert Pattison - Director (Inactive)

Appointment date: 13 Dec 2006

Termination date: 07 Sep 2015

Address: Grafton, Auckland, 1023 New Zealand

Address used since 29 Jul 2014


Nicola Robb - Director (Inactive)

Appointment date: 31 Jan 2007

Termination date: 05 May 2010

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 01 Apr 2009

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