Hpa Services Limited, a removed company, was registered on 28 Apr 2006. 9429034159682 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been run by 1 director, named Terence Patrick Coombs - an active director whose contract began on 28 Apr 2006.
Last updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 62 Marendellas Drive, Bucklands Beach, Auckland, 2014 (type: physical, registered).
Hpa Services Limited had been using 62 Marendellas Drive, Bucklands Beach, Manukau 2014 as their registered address up to 30 May 2011.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 990 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 9 shares (0.9 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 62 Marendellas Drive, Bucklands Beach, Manukau 2014 New Zealand
Registered & physical address used from 23 Mar 2007 to 30 May 2011
Address: 3 Waller Avenue, Bucklands Beach, Auckland
Physical & registered address used from 28 Apr 2006 to 23 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Mccarthy, Wayne Alister |
Oratia Auckland 0604 New Zealand |
02 Dec 2022 - |
Individual | Coombs, Terence Patrick |
Bucklands Beach Auckland 2014 New Zealand |
28 Apr 2006 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Coombs, Terence Patrick |
Bucklands Beach Auckland 2014 New Zealand |
28 Apr 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Coombs, Roseanne Kana |
Bucklands Beach Auckland 2014 New Zealand |
23 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brummer, Neville |
Cockle Bay Auckland 2014 New Zealand |
24 May 2011 - 02 Dec 2022 |
Entity | Blb No. 2 Limited Shareholder NZBN: 9429034198056 Company Number: 1797423 |
28 Apr 2006 - 24 May 2011 | |
Entity | Blb No. 2 Limited Shareholder NZBN: 9429034198056 Company Number: 1797423 |
28 Apr 2006 - 24 May 2011 |
Terence Patrick Coombs - Director
Appointment date: 28 Apr 2006
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 24 May 2011
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