H.i.s.p. Investments Limited

H.i.s.p. Investments Limited, a removed company, was incorporated on 24 May 1996. 9429038309953 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been managed by 5 directors: Neville Bruce Milne - an active director whose contract began on 24 May 1996,
Paul Robert Page - an active director whose contract began on 24 May 1996,
Kevin Wayne Grainger - an active director whose contract began on 24 May 1996,
Edward Arthur John Yates - an inactive director whose contract began on 24 May 1996 and was terminated on 17 Apr 2013,
Rollo Stewart Henderson Esplin - an inactive director whose contract began on 24 May 1996 and was terminated on 05 Aug 1998.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 416A Tristram Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
H.i.s.p. Investments Limited had been using 12 Belfast Place, Frankton, Hamilton as their registered address up until 26 Apr 2022.
A total of 203580 shares are allocated to 11 shareholders (6 groups). The first group is comprised of 67855 shares (33.33 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 67855 shares (33.33 per cent). Finally we have the third share allotment (67855 shares 33.33 per cent) made up of 2 entities.

Previous addresses

Address: 12 Belfast Place, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 01 Sep 2010 to 26 Apr 2022

Address: 31 Anson Avenue, Woodstock, Hamilton New Zealand

Physical address used from 28 Aug 2001 to 01 Sep 2010

Address: Paul Ritchie & Associates, 31 Pembroke Street, Hamilton

Physical address used from 30 Jul 2001 to 28 Aug 2001

Address: Paul Ritchie & Associates, 31 Pembroke Street, Hamilton

Registered address used from 30 Jul 2001 to 30 Jul 2001

Address: 31 Anson Avenue, Woodstock, Hamilton New Zealand

Registered address used from 30 Jul 2001 to 01 Sep 2010

Address: Paul Ritchie & Associates, 31 Pembroke Street, Hamilton

Registered address used from 11 Apr 2000 to 30 Jul 2001

Previous Shareholders

Neville Bruce Milne - Director

Appointment date: 24 May 1996

Paul Robert Page - Director

Appointment date: 24 May 1996

Kevin Wayne Grainger - Director

Appointment date: 24 May 1996

Edward Arthur John Yates - Director (Inactive)

Appointment date: 24 May 1996

Termination date: 17 Apr 2013

Rollo Stewart Henderson Esplin - Director (Inactive)

Appointment date: 24 May 1996

Termination date: 05 Aug 1998