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Hpworks Limited

Type: NZ Limited Company (Ltd)
9429042023432
NZBN
5830290
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
51 Sunset Drive
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 13 Feb 2020
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 16 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Director Wight, Hamish Peter Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Wight, Dominique Rd 4
Dairy Flat
0794
New Zealand
Directors

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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