Hpj Holdings Limited was registered on 09 Mar 2005 and issued a business number of 9429034896600. The registered LTD company has been supervised by 2 directors: Michael John Hancock - an active director whose contract started on 09 Mar 2005,
Kay Jocelyn Hancock - an active director whose contract started on 09 Mar 2005.
According to BizDb's information (last updated on 29 Mar 2024), the company filed 1 address: 12 Ranui Street, Tauranga, 3110 (type: postal, office).
Up until 29 Apr 2016, Hpj Holdings Limited had been using 9/22 Cliff Road, Tauranga as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hancock, Michael John (an individual) located at Matua, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Hancock, Kay Jocelyn - located at Matua, Tauranga.
The next share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Hancock, Michael John, located at Matua, Tauranga (an individual),
Hancock, Kay Jocelyn, located at Matua, Tauranga (an individual). Hpj Holdings Limited was classified as "Manufacturing nec" (business classification C259907).
Principal place of activity
12 Ranui Street, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 9/22 Cliff Road, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Mar 2014 to 29 Apr 2016
Address #2: 30 Kensington Place, Hamilton New Zealand
Registered & physical address used from 06 Jul 2006 to 11 Mar 2014
Address #3: 21b Boundary Road, Hamilton
Registered & physical address used from 09 Mar 2005 to 06 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hancock, Michael John |
Matua Tauranga 3110 New Zealand |
09 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hancock, Kay Jocelyn |
Matua Tauranga 3110 New Zealand |
09 Mar 2005 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Hancock, Michael John |
Matua Tauranga 3110 New Zealand |
09 Mar 2005 - |
Individual | Hancock, Kay Jocelyn |
Matua Tauranga 3110 New Zealand |
09 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
09 Mar 2005 - 03 Mar 2015 | |
Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
09 Mar 2005 - 03 Mar 2015 |
Michael John Hancock - Director
Appointment date: 09 Mar 2005
Address: Matua, Tauranga, 3110 New Zealand
Address used since 18 Mar 2016
Kay Jocelyn Hancock - Director
Appointment date: 09 Mar 2005
Address: Matua, Tauranga, 3110 New Zealand
Address used since 18 Mar 2016
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