Shortcuts

Hcip Limited

Type: NZ Limited Company (Ltd)
9429042321705
NZBN
5976425
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O772007
Industry classification code
Licensing And Permit Issuance
Industry classification description
Current address
394 Tuki Tuki Road
Rd 10
Haumoana 4180
New Zealand
Registered address used since 13 Feb 2019
12 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & service address used since 13 Feb 2019
12 Heather Street
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 25 Feb 2020

Hcip Limited was incorporated on 04 May 2016 and issued a business number of 9429042321705. The registered LTD company has been supervised by 2 directors: Edward Joseph Connolly - an active director whose contract began on 04 May 2016,
Alan Raymond Heatlie - an active director whose contract began on 04 May 2016.
As stated in the BizDb information (last updated on 07 Apr 2024), the company uses 3 addresses: 12 Heather Street, Parnell, Auckland, 1052 (postal address),
12 Heather Street, Parnell, Auckland, 1052 (office address),
12 Heather Street, Parnell, Auckland, 1052 (delivery address),
394 Tuki Tuki Road, Rd 10, Haumoana, 4180 (registered address) among others.
Up until 13 Feb 2019, Hcip Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Connolly, Edward Joseph (a director) located at Rd 10, Hastings postcode 4180.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Heatlie, Alan Raymond - located at Milford, Auckland. Hcip Limited has been categorised as "Licensing and permit issuance" (business classification O772007).

Addresses

Principal place of activity

12 Heather Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 May 2018 to 13 Feb 2019

Address #2: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 May 2016 to 07 May 2018

Address #3: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 May 2016 to 12 May 2016

Contact info
64 9 3061032
25 Feb 2020 Company Accountant
64 9 4784783
25 Feb 2020 Director
ed@guthriebowron.co.nz
25 Feb 2020 Director
accounts@guthriebowron.co.nz
25 Feb 2020 Company Accountant
ed@3cl.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Connolly, Edward Joseph Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Heatlie, Alan Raymond Milford
Auckland
0620
New Zealand
Directors

Edward Joseph Connolly - Director

Appointment date: 04 May 2016

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 04 May 2016


Alan Raymond Heatlie - Director

Appointment date: 04 May 2016

Address: Albany, Auckland, 0792 New Zealand

Address used since 01 Nov 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 May 2016

Nearby companies

Gummerson Fabrics Limited
L4, 152 Fanshawe Street

Red Eagle Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Limited
L4, 152 Fanshawe Street

Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street

Epi-use New Zealand Limited
L4, 152 Fanshawe Street

Similar companies

Alcohol Licensing Limited
Unit 2f No 5 Ceres Court

Establish Ece Ip Limited
17c Corinthian Drive

Hera Certifications Limited
17 Gladding Place

Jag Contracting Limited
96 Ford Road

Nano Clear Nz 2015 Limited
247 Cameron Road

Sharpdrive Limited
275 Hukanui Road