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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Baxter, Mark Richard |
Bucklands Beach Auckland |
30 Sep 1987 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Baxter, Debra Anne |
Bucklands Beach Auckland |
30 Sep 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Adrian Ray |
Bucklands Beach |
30 Sep 1987 - 07 Apr 2017 |
Individual | Graham, Pamela |
Bucklands Beach Auckland |
30 Sep 1987 - 07 Apr 2017 |
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
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