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Hpt Limited

Type: NZ Limited Company (Ltd)
9429034627945
NZBN
1671070
Company Number
Registered
Company Status
Current address
41 Dockside Lane
Quay Park
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Aug 2015

Hpt Limited, a registered company, was launched on 03 Aug 2005. 9429034627945 is the number it was issued. This company has been managed by 4 directors: Fiona Elizabeth Wham - an active director whose contract began on 04 Jun 2020,
Alan Hugh Wham - an active director whose contract began on 24 Jun 2020,
Jacqueline Grace Brown - an inactive director whose contract began on 13 Nov 2015 and was terminated on 24 Jun 2020,
Meredith Justine Hughes - an inactive director whose contract began on 03 Aug 2005 and was terminated on 13 Nov 2015.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (types include: physical, registered).
Hpt Limited had been using C/-Carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City as their physical address up until 05 Aug 2015.
More names for the company, as we established at BizDb, included: from 03 Aug 2005 to 08 Dec 2015 they were named Hughes Pharmacy Trust Limited.
One entity owns all company shares (exactly 10 shares) - Brown, Jacqueline Grace - located at 1010, Rd 1, Whitianga.

Addresses

Previous addresses

Address: C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City New Zealand

Physical & registered address used from 08 Dec 2009 to 05 Aug 2015

Address: C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland

Registered & physical address used from 28 Jan 2009 to 08 Dec 2009

Address: C/-level 4, 34 Mahuhu Crescent, Parnell, Auckland

Physical & registered address used from 03 Aug 2005 to 28 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Brown, Jacqueline Grace Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Meredith Justine Ellerslie
Auckland
1051
New Zealand
Directors

Fiona Elizabeth Wham - Director

Appointment date: 04 Jun 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Oct 2023

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 04 Jun 2020


Alan Hugh Wham - Director

Appointment date: 24 Jun 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Oct 2023

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 24 Jun 2020


Jacqueline Grace Brown - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 24 Jun 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 Nov 2015


Meredith Justine Hughes - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 13 Nov 2015

Address: Morningside, Auckland, 1021 New Zealand

Address used since 07 Dec 2015

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