Hpi-Ceproof Nz Limited, a registered company, was incorporated on 06 May 2004. 9429035399025 is the NZBN it was issued. "Engineering surveying service" (business classification M692230) is how the company has been categorised. This company has been managed by 2 directors: Rolf Eidt - an active director whose contract began on 06 May 2004,
David Maconaghie - an inactive director whose contract began on 06 May 2004 and was terminated on 05 Oct 2006.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 577A Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 (category: physical, service).
Hpi-Ceproof Nz Limited had been using 441E Beach Road, Mairangi Bay, Auckland as their physical address up until 06 Apr 2022.
Other names used by this company, as we managed to find at BizDb, included: from 06 May 2004 to 23 Aug 2019 they were called Ceproof New Zealand Limited.
A total of 133 shares are allotted to 2 shareholders (2 groups). The first group includes 33 shares (24.81 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (75.19 per cent).
Principal place of activity
441e Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 441e Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 09 Aug 2013 to 06 Apr 2022
Address #2: 441e Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 09 Aug 2013 to 01 Jul 2021
Address #3: C/o Apollo Accounting, 222 State Highway 17, Albany Village, Auckland New Zealand
Registered & physical address used from 03 Sep 2007 to 09 Aug 2013
Address #4: Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland
Registered & physical address used from 06 May 2004 to 03 Sep 2007
Basic Financial info
Total number of Shares: 133
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Hansen, Heikki | 08 Jan 2008 - | |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Eidt, Rolf |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maconaghie, David |
Browns Bay Auckland |
06 May 2004 - 15 Mar 2007 |
Rolf Eidt - Director
Appointment date: 06 May 2004
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 04 Jul 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2013
David Maconaghie - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 05 Oct 2006
Address: Browns Bay, Auckland,
Address used since 06 May 2004
Vietri Trustee Company Limited
441a Beach Road
Me Me & Co Limited
445 Beach Road
Spoilt Company Limited
Shop 7 404 Beach Road
A. B. Cuisine Limited
Unit 8/9, 1 Montrose Terrace
Make All Media Pacific Limited
Suite 1, 1 Montrose Terrace
Thai Thai Limited
437 Beach Road
Consurv Limited
14 Kallista Place
Eq Struc Limited
163a Glenfield Road
Industry Surveys Limited
66a Beach Haven Road
Nova Mechanical Design Limited
C/o Thorne Accounting
Project Quality Systems Limited
128 Mountain Road
Reliable Limited
Shakespeare Road