Hpworks Limited was incorporated on 16 Oct 2015 and issued a business number of 9429042023432. The registered LTD company has been run by 3 directors: Dominique Wight - an active director whose contract began on 16 Oct 2015,
Hamish Peter Wight - an active director whose contract began on 16 Oct 2015,
Dominique Yukiko Jeanette Hiruta Wight - an active director whose contract began on 16 Oct 2015.
According to our information (last updated on 12 Mar 2024), the company uses 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 13 Feb 2020, Hpworks Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Wight, Hamish Peter (a director) located at Rd 4, Dairy Flat postcode 0794.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Wight, Dominique - located at Rd 4, Dairy Flat. Hpworks Limited was classified as "Earthmoving services" (business classification E321230).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Oct 2019 to 13 Feb 2020
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Oct 2015 to 09 Oct 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Oct 2015 to 13 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Wight, Hamish Peter |
Rd 4 Dairy Flat 0794 New Zealand |
16 Oct 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Wight, Dominique |
Rd 4 Dairy Flat 0794 New Zealand |
16 Oct 2015 - |
Dominique Wight - Director
Appointment date: 16 Oct 2015
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 14 Sep 2017
Hamish Peter Wight - Director
Appointment date: 16 Oct 2015
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 14 Sep 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Oct 2015
Dominique Yukiko Jeanette Hiruta Wight - Director
Appointment date: 16 Oct 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Oct 2015
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