Hirepool Finance Limited, a registered company, was started on 17 Apr 2013. 9429030258891 is the NZ business identifier it was issued. The company has been managed by 8 directors: Andrew Alexander Lockhart - an active director whose contract began on 17 Apr 2013,
Emmet John Hobbs - an active director whose contract began on 17 Apr 2013,
Brian Anthony Stephen - an active director whose contract began on 20 Jul 2017,
Deborah Jane Taylor - an inactive director whose contract began on 02 Feb 2016 and was terminated on 28 Jun 2017,
Gareth James Morgan - an inactive director whose contract began on 13 Oct 2016 and was terminated on 28 Jun 2017.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 820 Great South Road, Penrose, Auckland, 1061 (type: physical, service).
Hirepool Finance Limited had been using 1St Floor, 820 Great South Road, Penrose, Auckland as their physical address up until 06 Dec 2019.
A single entity controls all company shares (exactly 100 shares) - Bligh Finance Limited - located at 1061, Penrose, Auckland.
Previous address
Address: 1st Floor, 820 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 17 Apr 2013 to 06 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bligh Finance Limited Shareholder NZBN: 9429033966595 |
Penrose Auckland 1061 New Zealand |
17 Apr 2013 - |
Ultimate Holding Company
Andrew Alexander Lockhart - Director
Appointment date: 17 Apr 2013
ASIC Name: Vitaco Holdings Limited
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address used since 16 May 2017
Address: Woollahra, Nsw, 2025 Australia
Address used since 09 Oct 2017
Emmet John Hobbs - Director
Appointment date: 17 Apr 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Nov 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2017
Brian Anthony Stephen - Director
Appointment date: 20 Jul 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Jun 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Jul 2017
Deborah Jane Taylor - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 28 Jun 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Feb 2016
Gareth James Morgan - Director (Inactive)
Appointment date: 13 Oct 2016
Termination date: 28 Jun 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 13 Oct 2016
Michael John Foureur - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 13 Oct 2016
ASIC Name: On Site Access And Scaffolds (victoria) Pty Limited
Address: St Ives, Nsw, 2075 Australia
Address: St Ives, Nsw, 2075 Australia
Address used since 03 Jul 2014
John William White - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 15 Jun 2014
Address: Hunters Hill, Sydney, New South Wales, 2011 Australia
Address used since 17 Apr 2013
Mark Rich - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 20 Dec 2013
Address: Donvale, Victoria, 3111 Australia
Address used since 17 Apr 2013
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