Hpmedia Limited was incorporated on 03 May 2000 and issued an NZBN of 9429037276096. This registered LTD company has been run by 3 directors: Hamish Hedley Wilson - an active director whose contract started on 03 May 2000,
Petra Kylie Wilson - an active director whose contract started on 02 Dec 2008,
Petra Kylie Bagust - an inactive director whose contract started on 21 Feb 2001 and was terminated on 02 Dec 2008.
According to our information (updated on 23 Feb 2024), this company registered 1 address: 15 Alexis Avenue, Mount Albert, Auckland, 1025 (types include: physical, service).
Up until 11 Nov 2011, Hpmedia Limited had been using 80 Kitenui Ave, Mount Albert, Auckland as their registered address.
BizDb found past names for this company: from 03 May 2000 to 22 Feb 2001 they were called Hamish H.wilson,T.v. Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wilson, Hamish Hedley (an individual) located at Mount Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wilson, Petra Kylie - located at Mount Albert, Auckland.
Previous addresses
Address: 80 Kitenui Ave, Mount Albert, Auckland New Zealand
Registered address used from 08 Oct 2007 to 11 Nov 2011
Address: 80 Kitenui Ave,, Mount Albert, Auckland New Zealand
Physical address used from 08 Oct 2007 to 11 Nov 2011
Address: 6 Bannerman Road, Western Springs, Auckland
Registered address used from 24 Dec 2004 to 08 Oct 2007
Address: 6 Bannermann Road,, Western Springs, Auckland
Physical address used from 24 Dec 2004 to 08 Oct 2007
Address: 38 Edinburgh Drive, Queenstown
Registered & physical address used from 17 Oct 2003 to 24 Dec 2004
Address: 1/57 Thompson Street, Queenstown
Physical & registered address used from 03 May 2000 to 17 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilson, Hamish Hedley |
Mount Albert Auckland 1025 New Zealand |
03 May 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wilson, Petra Kylie |
Mount Albert Auckland 1025 New Zealand |
03 May 2000 - |
Hamish Hedley Wilson - Director
Appointment date: 03 May 2000
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Nov 2011
Petra Kylie Wilson - Director
Appointment date: 02 Dec 2008
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Nov 2011
Petra Kylie Bagust - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 02 Dec 2008
Address: Mount Albert, Auckland,
Address used since 01 Oct 2007
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