Hpl Holdings Limited, a registered company, was incorporated on 20 May 2016. 9429042364931 is the NZBN it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been categorised. The company has been managed by 3 directors: Anya Lee Hutson - an active director whose contract started on 20 May 2016,
James Livingstone Reeves - an active director whose contract started on 20 May 2016,
Peter Lionel Hutson - an active director whose contract started on 20 May 2016.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 164 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Hpl Holdings Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up until 18 Jan 2019.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 249 shares (24.9 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 751 shares (75.1 per cent).
Previous address
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 May 2016 to 18 Jan 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Director | Reeves, James Livingstone |
Remuera Auckland 1050 New Zealand |
05 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 751 | |||
| Director | Hutson, Peter Lionel |
Mission Bay Auckland 1071 New Zealand |
05 Nov 2021 - |
| Individual | Grant, Lewis |
Mission Bay Auckland 1071 New Zealand |
05 Nov 2021 - |
| Director | Hutson, Anya Lee |
Mission Bay Auckland 1071 New Zealand |
05 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Healthcare Partners Finance Limited Shareholder NZBN: 9429042364863 Company Number: 6002451 |
Auckland Central Auckland 1010 New Zealand |
20 May 2016 - 05 Nov 2021 |
| Entity | Healthcare Partners Finance Limited Shareholder NZBN: 9429042364863 Company Number: 6002451 |
Parnell Auckland 1052 New Zealand |
20 May 2016 - 05 Nov 2021 |
Ultimate Holding Company
Anya Lee Hutson - Director
Appointment date: 20 May 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 May 2016
James Livingstone Reeves - Director
Appointment date: 20 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2016
Peter Lionel Hutson - Director
Appointment date: 20 May 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 May 2016
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