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Hp Project Limited

Type: NZ Limited Company (Ltd)
9429038436475
NZBN
690516
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 2, 10 Federal Street
Auckland 1143
New Zealand
Registered & physical & service address used since 18 Mar 2019

Hp Project Limited, a registered company, was started on 02 Aug 1995. 9429038436475 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was classified. The company has been run by 6 directors: Chong Du Cheng - an active director whose contract began on 09 Nov 2007,
Cameron Roderick Dargaville - an inactive director whose contract began on 25 Aug 2003 and was terminated on 15 Mar 2018,
Shane Geoffrey Jones - an inactive director whose contract began on 25 Aug 2003 and was terminated on 09 Nov 2007,
Chong Du Cheng - an inactive director whose contract began on 24 Jun 1997 and was terminated on 25 Aug 2003,
David Francis Drew - an inactive director whose contract began on 08 Aug 2001 and was terminated on 21 Feb 2002.
Last updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 10 Federal Street, Auckland, 1143 (category: registered, physical).
Hp Project Limited had been using Ground Floor Shed 20, Prince's Wharf, 139 Quay Street, Auckland as their registered address up to 18 Mar 2019.
Former names for this company, as we identified at BizDb, included: from 11 Nov 1998 to 14 Mar 2018 they were called Equinox Nominees Limited, from 02 Aug 1995 to 11 Nov 1998 they were called Far East Consultants Limited.
A single entity controls all company shares (exactly 100 shares) - Equinox Capital Ltd - located at 1143, Shed 20, Princes Wharf, Auckland.

Addresses

Previous addresses

Address: Ground Floor Shed 20, Prince's Wharf, 139 Quay Street, Auckland, 1143 New Zealand

Registered & physical address used from 29 Mar 2017 to 18 Mar 2019

Address: Shed 20, Prince's Street, 139 Quay Street, Auckland New Zealand

Physical address used from 12 Jun 2000 to 29 Mar 2017

Address: 88 Broadway, Newmarket, Auckland

Registered & physical address used from 12 Jun 2000 to 12 Jun 2000

Address: Shed 20, Prince's Wharf, 139 Quay Street, Auckland New Zealand

Registered address used from 12 Jun 2000 to 29 Mar 2017

Address: 44 Broadway, Newmarket, Auckland

Physical & registered address used from 02 Aug 1995 to 12 Jun 2000

Contact info
64 9 3661039
08 Mar 2019 Phone
info@eqgrouop.co.nz
08 Mar 2019 Email
eqgrouop.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Equinox Capital Ltd Shed 20
Princes Wharf, Auckland

New Zealand
Directors

Chong Du Cheng - Director

Appointment date: 09 Nov 2007

Address: Parnell, Auckland, 1050 New Zealand

Address used since 09 Mar 2016


Cameron Roderick Dargaville - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 15 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Aug 2003


Shane Geoffrey Jones - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 09 Nov 2007

Address: Thorndon, Wellington,

Address used since 25 Aug 2003


Chong Du Cheng - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 25 Aug 2003

Address: Manurewa, Auckland,

Address used since 24 Jun 1997


David Francis Drew - Director (Inactive)

Appointment date: 08 Aug 2001

Termination date: 21 Feb 2002

Address: Meadowbank, Auckland,

Address used since 08 Aug 2001


Kerry Joe Knight - Director (Inactive)

Appointment date: 02 Aug 1995

Termination date: 30 Aug 2001

Address: Milford, Auckland,

Address used since 02 Aug 1995

Nearby companies

Courtenay Capital Investments Limited
Shed 19, Princes Wharf, 137 Quay Street

16 Park Avenue Limited
Shed 19, Princes Wharf, 137 Quay Street

Workstation Property Limited
Shed 24, Princes Wharf, Lobby 2

Betts Limited
Sed 20, Princes Wharf

Top Of Tory Limited
Shed 19, Princes Wharf, 137 Quay Street

Blackie Trust Limited
C/-heimsath Alexander

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