Hp Joinery Limited was registered on 09 Mar 2005 and issued an NZ business number of 9429034897195. This registered LTD company has been supervised by 2 directors: Michael John Hancock - an active director whose contract began on 09 Mar 2005,
Kay Jocelyn Hancock - an active director whose contract began on 09 Mar 2005.
According to BizDb's database (updated on 23 Feb 2024), the company filed 1 address: 12 Ranui Street, Matua, Tauranga, 3110 (type: postal, office).
Up to 21 Jul 2016, Hp Joinery Limited had been using 9/22 Cliff Road, Tauranga as their registered 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.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hancock, Kay Jocelyn - located at Matua, Tauranga.
The third 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). Hp Joinery Limited is categorised as "Furniture mfg - sheet metal" (ANZSIC C251210).
Principal place of activity
12 Ranui Street, Matua, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 9/22 Cliff Road, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Aug 2014 to 21 Jul 2016
Address #2: 30 Kensington Place, Hamilton New Zealand
Physical & registered address used from 09 Nov 2006 to 20 Aug 2014
Address #3: 21b Boundary Road, Hamilton
Physical & registered address used from 09 Mar 2005 to 09 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 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 - 02 Nov 2006 | |
Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
09 Mar 2005 - 02 Nov 2006 |
Michael John Hancock - Director
Appointment date: 09 Mar 2005
Address: Matua, Tauranga, 3110 New Zealand
Address used since 13 Jul 2016
Kay Jocelyn Hancock - Director
Appointment date: 09 Mar 2005
Address: Matua, Tauranga, 3110 New Zealand
Address used since 13 Jul 2016
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