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Hp3 Investments Limited

Type: NZ Limited Company (Ltd)
9429041733950
NZBN
5692490
Company Number
Registered
Company Status
116790467
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Registered address used since 23 Aug 2016
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & service address used since 16 Dec 2020

Hp3 Investments Limited, a registered company, was incorporated on 07 May 2015. 9429041733950 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been run by 2 directors: Richard Gordon Murray - an active director whose contract began on 06 Apr 2017,
Timothy John Scott - an inactive director whose contract began on 07 May 2015 and was terminated on 12 Apr 2017.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (types include: physical, service).
Hp3 Investments Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their physical address up to 16 Dec 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical address used from 07 May 2015 to 16 Dec 2020

Address #2: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 07 May 2015 to 23 Aug 2016

Contact info
64 21 2266625
03 Oct 2018 Phone
spitfire@mexicalifresh.co.nz
03 Oct 2018 Email
www.mexicalifresh.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Hp3 Trustees Limited
Shareholder NZBN: 9429041687963
Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Murray, Rachael Anne Harewood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Murray, Richard Gordon Harewood
Christchurch
8051
New Zealand
Directors

Richard Gordon Murray - Director

Appointment date: 06 Apr 2017

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 04 Aug 2022

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 06 Apr 2017


Timothy John Scott - Director (Inactive)

Appointment date: 07 May 2015

Termination date: 12 Apr 2017

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 07 May 2015

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