Hipgroup Limited was incorporated on 07 Jul 2010 and issued a business number of 9429031467797. The registered LTD company has been supervised by 9 directors: Jackie Lee Grant - an active director whose contract started on 05 Feb 2019,
Trevor David Steele - an inactive director whose contract started on 01 Oct 2015 and was terminated on 05 Feb 2019,
Jason Nicholas Carruthers - an inactive director whose contract started on 15 Mar 2017 and was terminated on 05 Feb 2019,
Paul Stewart Trotter - an inactive director whose contract started on 07 Apr 2017 and was terminated on 05 Feb 2019,
Colin Thomas Mccloy - an inactive director whose contract started on 14 Jun 2016 and was terminated on 03 Feb 2017.
As stated in our information (last updated on 19 Apr 2024), the company filed 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered).
Up to 04 Jun 2019, Hipgroup Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hip3 Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Feb 2019 to 04 Jun 2019
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Sep 2017 to 25 Feb 2019
Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 20 Aug 2012 to 01 Sep 2017
Address: 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2010 to 20 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hip3 Limited Shareholder NZBN: 9429047122529 |
Auckland 1010 New Zealand |
05 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Deborah Jane |
Saint Heliers Auckland 1071 New Zealand |
17 Aug 2010 - 01 Jul 2011 |
| Director | Grant, Jackie Lee |
Waihi Beach Waihi Beach 3611 New Zealand |
15 Oct 2019 - 05 Jun 2020 |
| Entity | Eye Brook Reservoir Trustee Limited Shareholder NZBN: 9429046927644 Company Number: 6948337 |
23 Jan 2019 - 05 Feb 2019 | |
| Entity | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 |
Auckland Central Auckland 1010 New Zealand |
21 Oct 2010 - 23 Jan 2019 |
| Individual | Grant, Jackie Lee |
Rd 1 Kumeu 0891 New Zealand |
07 Jul 2010 - 23 Jan 2019 |
| Individual | Campbell, Neil Alistair |
Saint Heliers Auckland 1071 New Zealand |
17 Aug 2010 - 01 Jul 2011 |
| Individual | Brown, John Miles Kenrick |
Remuera Auckland 1050 New Zealand |
21 Oct 2010 - 01 Jul 2011 |
| Entity | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 |
Auckland Central Auckland 1010 New Zealand |
21 Oct 2010 - 23 Jan 2019 |
| Entity | Eye Brook Reservoir Trustee Limited Shareholder NZBN: 9429046927644 Company Number: 6948337 |
23 Jan 2019 - 05 Feb 2019 | |
| Individual | Brown, Scott David Macdonald |
Rd 1 Kumeu 0891 New Zealand |
07 Jul 2010 - 23 Jan 2019 |
Ultimate Holding Company
Jackie Lee Grant - Director
Appointment date: 05 Feb 2019
Address: Wanaka, 9305 New Zealand
Address used since 09 Nov 2022
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 26 Aug 2019
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 05 Feb 2019
Trevor David Steele - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 05 Feb 2019
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 01 Oct 2015
Jason Nicholas Carruthers - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 05 Feb 2019
Address: Greytown, Greytown, 5712 New Zealand
Address used since 15 Mar 2017
Paul Stewart Trotter - Director (Inactive)
Appointment date: 07 Apr 2017
Termination date: 05 Feb 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 07 Apr 2017
Colin Thomas Mccloy - Director (Inactive)
Appointment date: 14 Jun 2016
Termination date: 03 Feb 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jun 2016
James Andrew Ross Doughty - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 15 Apr 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Oct 2015
Scott David Macdonald Brown - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 01 Oct 2015
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 Jul 2013
Jackie Lee Grant - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 01 Oct 2015
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 Jul 2013
Neil Alistair Campbell - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 30 Jun 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 17 Aug 2010
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