Hp New Zealand, a registered company, was launched on 24 Feb 2015. 9429041596579 is the New Zealand Business Number it was issued. This company has been run by 11 directors: Oliver Mark Hill - an active director whose contract started on 01 Nov 2019,
Tracey Lee Brewer - an active director whose contract started on 12 Dec 2022,
Sherine Poh Lin Lee - an active director whose contract started on 24 Nov 2023,
Alissa Jane Murray - an inactive director whose contract started on 01 Nov 2019 and was terminated on 24 Nov 2023,
Michael Andrew Jamieson - an inactive director whose contract started on 01 Nov 2019 and was terminated on 09 Dec 2022.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, physical).
Hp New Zealand had been using Level 8, 188 Quay Street, Auckland as their physical address up to 10 Dec 2019.
Previous addresses
Address: Level 8, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Apr 2017 to 10 Dec 2019
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Feb 2015 to 21 Apr 2017
Basic Financial info
Total number of Shares: 5000001
Annual return filing month: May
Financial report filing month: October
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000001 | |||
| Other (Other) | Anatolus Holding B.v. | 24 Feb 2015 - | |
Ultimate Holding Company
Oliver Mark Hill - Director
Appointment date: 01 Nov 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Sep 2020
Address: Kingsland, Auckland, 1024 New Zealand
Address used since 01 Nov 2019
Tracey Lee Brewer - Director
Appointment date: 12 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2022
Sherine Poh Lin Lee - Director
Appointment date: 24 Nov 2023
Address: Singapore, 219405 Singapore
Address used since 24 Nov 2023
Alissa Jane Murray - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 24 Nov 2023
ASIC Name: Hp Pps Australia Pty Ltd
Address: 1 Homebush Bay Drive, Rhodes, Nsw, 2138 Australia
Address: Hawthorn Vic 3122, Australia
Address used since 01 Nov 2019
Michael Andrew Jamieson - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 09 Dec 2022
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Nov 2019
Kenneth Lawrence Maher - Director (Inactive)
Appointment date: 14 Jul 2015
Termination date: 01 Nov 2019
ASIC Name: Hp Pps Australia Pty Ltd
Address: Pennant Hills, Nsw, 2120 Australia
Address used since 14 Jul 2015
Address: 1 Homebush Bay Drive, Rhodes, New South Wales, 2138 Australia
Grant Clifford Hopkins - Director (Inactive)
Appointment date: 10 Sep 2015
Termination date: 01 Nov 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Apr 2016
Victoria Joye Mahan - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 09 Aug 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Dec 2016
Robert Mesaros - Director (Inactive)
Appointment date: 14 Jul 2015
Termination date: 14 Dec 2016
ASIC Name: Hp Pps Australia Pty Ltd
Address: 1 Homebush Bay Drive, Rhodes, New South Wales, 2138 Australia
Address: Aberfeldie, Victoria, 3040 Australia
Address used since 20 Aug 2015
Chao-chi Huang - Director (Inactive)
Appointment date: 24 Feb 2015
Termination date: 14 Jul 2015
Address: Dunhua N. Road, Songshan District, Taipei, Taiwan
Address used since 24 Feb 2015
David Anthony Gill - Director (Inactive)
Appointment date: 24 Feb 2015
Termination date: 14 Jul 2015
Address: North Balgowlah, Sydney, NSW 2093 Australia
Address used since 24 Feb 2015
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