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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Equinox Capital Ltd |
Shed 20 Princes Wharf, Auckland New Zealand |
02 Aug 1995 - |
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
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