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Hpas 2021 Limited

Type: NZ Limited Company (Ltd)
9429039534620
NZBN
366792
Company Number
Registered
Company Status
Current address
Same As Registered Office New Zealand
Service & physical address used since 20 Feb 1992
63 Ridge Road
Howick New Zealand
Registered address used since 06 Dec 1999

Hpas 2021 Limited was started on 30 Sep 1987 and issued an NZ business number of 9429039534620. This registered LTD company has been managed by 2 directors: Mark Richard Baxter - an active director whose contract started on 09 Apr 1990,
Adrian Ray Graham - an inactive director whose contract started on 09 Apr 1990 and was terminated on 01 Apr 2017.
According to our database (updated on 28 Apr 2024), this company registered 1 address: 63 Ridge Road, Howick (types include: registered, physical).
Up to 06 Dec 1999, Hpas 2021 Limited had been using Civic House, Rices Mall, Howick as their registered address.
BizDb identified other names for this company: from 07 Jun 1991 to 15 Jul 2021 they were called Highland Park Auto Services Limited, from 30 Sep 1987 to 07 Jun 1991 they were called Highland Park Service Centre Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Baxter, Mark Richard (an individual) located at Bucklands Beach, Auckland.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Baxter, Debra Anne - located at Bucklands Beach, Auckland.

Addresses

Previous addresses

Address #1: Civic House, Rices Mall, Howick

Registered address used from 06 Dec 1999 to 06 Dec 1999

Address #2: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 24 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Baxter, Mark Richard Bucklands Beach
Auckland
Shares Allocation #2 Number of Shares: 250
Individual Baxter, Debra Anne Bucklands Beach
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Adrian Ray Bucklands Beach
Individual Graham, Pamela Bucklands Beach
Auckland
Directors

Mark Richard Baxter - Director

Appointment date: 09 Apr 1990

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Apr 1990


Adrian Ray Graham - Director (Inactive)

Appointment date: 09 Apr 1990

Termination date: 01 Apr 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 25 Feb 2016