Hpc Building & Developments Limited was incorporated on 18 Jun 2004 and issued an NZ business number of 9429035331896. This registered LTD company has been managed by 3 directors: Stoane Bede Armstrong Parker - an active director whose contract started on 28 Jul 2022,
Trent Ryan Hulena - an active director whose contract started on 29 Jul 2022,
Brendon Patrick Parker - an inactive director whose contract started on 18 Jun 2004 and was terminated on 29 Jul 2022.
As stated in our database (updated on 04 Apr 2024), the company uses 1 address: 107 Market Street South, Hastings, 4122 (type: registered, physical).
Up until 05 Aug 2022, Hpc Building & Developments Limited had been using 39 Pandora Road, Ahuriri, Napier as their physical address.
BizDb found old names used by the company: from 29 Nov 2019 to 29 Jul 2022 they were called Esk Valley Wild Honey Limited, from 03 Aug 2004 to 29 Nov 2019 they were called Kiwi Olive Oil Limited and from 18 Jun 2004 to 03 Aug 2004 they were called Kiwi Olives Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hulena, Trent Ryan (an individual) located at Havelock North postcode 4172.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Parker, Stoane Bede Armstrong - located at Napier.
Previous addresses
Address: 39 Pandora Road, Ahuriri, Napier, 4110 New Zealand
Physical & registered address used from 25 Mar 2013 to 05 Aug 2022
Address: C/- Tararua Chartered Accountants, 139 Main Street, Pahiatua, 4910 New Zealand
Registered & physical address used from 18 Mar 2011 to 25 Mar 2013
Address: C/-quirk & Associates, 139a Main Street, Pahiatua New Zealand
Physical & registered address used from 18 Jun 2004 to 18 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hulena, Trent Ryan |
Havelock North 4172 New Zealand |
28 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Parker, Stoane Bede Armstrong |
Napier 4182 New Zealand |
28 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Brendon Patrick |
Bayview Napier |
18 Jun 2004 - 28 Jul 2022 |
Stoane Bede Armstrong Parker - Director
Appointment date: 28 Jul 2022
Address: Napier, 4182 New Zealand
Address used since 28 Jul 2022
Trent Ryan Hulena - Director
Appointment date: 29 Jul 2022
Address: Havelock North, 4172 New Zealand
Address used since 29 Jul 2022
Brendon Patrick Parker - Director (Inactive)
Appointment date: 18 Jun 2004
Termination date: 29 Jul 2022
Address: Bayview, Napier, 4142 New Zealand
Address used since 18 Jun 2004
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