Hp10 Limited, a removed company, was started on 02 Apr 2009. 9429032339314 is the business number it was issued. The company has been supervised by 2 directors: Jason John Devine - an active director whose contract started on 02 Apr 2009,
Jared Peter Boyle - an active director whose contract started on 02 Jun 2011.
Last updated on 21 Apr 2023, our data contains detailed information about 2 addresses this company registered, specifically: an address for share register at 9 Hamilton Road, Herne Bay, Auckland 1011 (other address),
9 Hamilton Road, Herne Bay, Auckland 1011 (registered address),
9 Hamilton Road, Herne Bay, Auckland 1011 (physical address),
9 Hamilton Road, Herne Bay, Auckland 1011 (records address) among others.
Previous aliases used by this company, as we established at BizDb, included: from 02 Apr 2009 to 26 Nov 2021 they were named Hillcrest Promotions 2009 Limited.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group includes 39 shares (39%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (59 shares 59%) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Boyle Family Trust Limited Shareholder NZBN: 9429031194174 |
Torbay Auckland 0630 New Zealand |
05 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Boyle, Jared Peter |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Hurstmere Trustees Limited Shareholder NZBN: 9429034591659 |
Takapuna Auckland |
02 Apr 2009 - |
| Individual | Devine, Jason John |
Rd 2 Dairy Flat 0792 New Zealand |
02 Apr 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Devine, Jason John |
Rd 2 Dairy Flat 0792 New Zealand |
02 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bbw Trustees (2009) Limited Shareholder NZBN: 9429032359367 Company Number: 2217167 |
02 Apr 2009 - 27 Jun 2010 | |
| Entity | Bbw Trustees (2009) Limited Shareholder NZBN: 9429032359367 Company Number: 2217167 |
02 Apr 2009 - 27 Jun 2010 |
Jason John Devine - Director
Appointment date: 02 Apr 2009
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 13 Jan 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Nov 2012
Jared Peter Boyle - Director
Appointment date: 02 Jun 2011
Address: Torbay, Auckland, 0630 New Zealand
Address used since 23 Nov 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Jun 2011
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