Hpca Limited, a registered company, was launched on 30 Jun 2000. 9429037216528 is the NZBN it was issued. This company has been managed by 3 directors: Sean Anthony Parsons - an active director whose contract started on 03 Apr 2006,
Daimon Jeffrey Puddle - an active director whose contract started on 01 Oct 2019,
Alan Richard Hall - an inactive director whose contract started on 30 Jun 2000 and was terminated on 06 Jun 2017.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Hpca Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up until 24 Feb 2020.
Former names for this company, as we established at BizDb, included: from 14 Mar 2006 to 28 Jan 2020 they were called Hall & Parsons Ca Limited, from 17 Sep 2001 to 14 Mar 2006 they were called Alan Hall Ca Limited and from 30 Jun 2000 to 17 Sep 2001 they were called Alan R. Hall Limited.
A total of 50000 shares are issued to 4 shareholders (2 groups). The first group includes 40000 shares (80%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 10000 shares (20%).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 24 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 17 Sep 2010 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 18 Sep 2009 to 17 Sep 2010
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 20 Sep 2006 to 18 Sep 2009
Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 14 Apr 2005 to 20 Sep 2006
Address: C/- Alan R. Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna
Registered & physical address used from 30 Jun 2000 to 14 Apr 2005
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Parsons Holdings Limited Shareholder NZBN: 9429045924736 |
Milford Auckland 0620 New Zealand |
18 May 2017 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Voo, Mary Ann |
Glenfield Auckland 0629 New Zealand |
15 Oct 2019 - |
| Individual | Puddle, Sharon Sun Yen |
Glenfield Auckland 0629 New Zealand |
15 Oct 2019 - |
| Director | Puddle, Daimon Jeffrey |
Glenfield Auckland 0629 New Zealand |
15 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parsons, Sean Anthony |
Takapuna North Shore City 0620 New Zealand |
07 Apr 2006 - 03 Nov 2015 |
| Individual | Hall, Alan Richard |
Milford Auckland 0620 New Zealand |
30 Jun 2000 - 03 Nov 2015 |
| Individual | Hall, Alan Richard |
Milford Auckland 0620 New Zealand |
03 Nov 2015 - 18 May 2017 |
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
07 Apr 2006 - 06 Jun 2017 | |
| Individual | Western, Christopher Desmond |
Mairangi Bay North Shore City 0630 New Zealand |
30 Jun 2000 - 18 May 2017 |
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
07 Apr 2006 - 06 Jun 2017 | |
| Director | Alan Richard Hall |
Milford Auckland 0620 New Zealand |
03 Nov 2015 - 18 May 2017 |
Sean Anthony Parsons - Director
Appointment date: 03 Apr 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Apr 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 07 Apr 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Sep 2015
Daimon Jeffrey Puddle - Director
Appointment date: 01 Oct 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Oct 2019
Alan Richard Hall - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 06 Jun 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Sep 2012
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