Hi Po Limited was launched on 31 Jan 2013 and issued an NZ business number of 9429030366428. The registered LTD company has been supervised by 2 directors: Benjamin David Visser - an active director whose contract started on 31 Jan 2013,
Matthew Robert Visser - an inactive director whose contract started on 31 Jan 2013 and was terminated on 05 Aug 2018.
As stated in the BizDb database (last updated on 03 Apr 2024), this company registered 5 addresess: 30 Mountain Road, Mangere Bridge, Auckland, 2022 (delivery address),
30 Mountain Road, Mangere Bridge, Auckland, 2022 (physical address),
30 Mountain Road, Mangere Bridge, Auckland, 2022 (registered address),
30 Mountain Road, Mangere Bridge, Auckland, 2022 (service address) among others.
Up until 11 Aug 2021, Hi Po Limited had been using Flat 2, 4 Raphoe Place, Ellerslie, Auckland as their registered address.
BizDb found former names used by this company: from 29 Jan 2013 to 05 Oct 2019 they were named Thunderstorm Limited.
A total of 1200 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Visser, Benjamin David (a director) located at Mangere Bridge, Auckland postcode 2022. Hi Po Limited is classified as "Computer consultancy service" (ANZSIC M700010).
Other active addresses
Address #4: 30 Mountain Road, Mangere Bridge, Auckland, 2022 New Zealand
Physical & registered & service address used from 11 Aug 2021
Address #5: 30 Mountain Road, Mangere Bridge, Auckland, 2022 New Zealand
Delivery address used from 29 Aug 2023
Previous addresses
Address #1: Flat 2, 4 Raphoe Place, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 09 Aug 2019 to 11 Aug 2021
Address #2: 2/82a King George Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 13 Aug 2018 to 09 Aug 2019
Address #3: 82 Wharf Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 20 Dec 2017 to 13 Aug 2018
Address #4: 728a Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 31 Jan 2013 to 20 Dec 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Director | Visser, Benjamin David |
Mangere Bridge Auckland 2022 New Zealand |
31 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Visser, Matthew Robert |
Te Atatu Peninsula Auckland 0610 New Zealand |
31 Jan 2013 - 10 Mar 2018 |
| Director | Matthew Robert Visser |
Te Atatu Peninsula Auckland 0610 New Zealand |
31 Jan 2013 - 10 Mar 2018 |
Benjamin David Visser - Director
Appointment date: 31 Jan 2013
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 03 Aug 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Jan 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Aug 2018
Matthew Robert Visser - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 05 Aug 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 31 Jan 2013
West Auckland Tagata Atumotu Trust
728 Te Atatu Rd
Fa'amasani Trust
728 Te Atatu Road
Ad & Bs Holdings Limited
9 Tawa Road
Ngati Kopaki Ngati Te Ara Whanau Trust
15 Tawa Road
Te Amorangi Whanau Trust
15 Tawa Road
Anrose Future Limited
8 Tawa Road
Affordable I.t Limited
7 Murray Road
Cricket Consulting Limited
10 Murray Road
Lambretta It Limited
730 Te Atatu Road
No Quarter Limited
741c Te Atatu Rd,
Technology Solutions Associates Limited
27 Wharf Road
Vision83 Limited
22b Dawnhaven Drive