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Hpj Holdings Limited

Type: NZ Limited Company (Ltd)
9429034896600
NZBN
1609851
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
12 Ranui Street
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Apr 2016
12 Ranui Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Apr 2016
12 Ranui Street
Tauranga 3110
New Zealand
Postal & office & delivery address used since 25 May 2020

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).

Addresses

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

Contact info
64 21 445797
25 May 2020 Phone
hpjoinery@gmail.com
25 May 2020 nzbn-reserved-invoice-email-address-purpose
hpjoinery@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hancock, Michael John Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hancock, Kay Jocelyn Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Hancock, Michael John Matua
Tauranga
3110
New Zealand
Individual Hancock, Kay Jocelyn Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Directors

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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