Hk Properties (2010) Limited was started on 23 Feb 2010 and issued a New Zealand Business Number of 9429031674676. The registered LTD company has been supervised by 3 directors: Richard Patrick Hoy - an active director whose contract started on 23 Feb 2010,
Patrick Neil Hoy - an active director whose contract started on 01 Apr 2016,
Paul John Knowsley - an inactive director whose contract started on 23 Feb 2010 and was terminated on 18 Oct 2014.
According to our data (last updated on 23 May 2025), the company uses 1 address: 62 Wright Street, Wainuiomata, Lower Hutt, 5014 (category: registered, physical).
Until 17 Sep 2020, Hk Properties (2010) Limited had been using Level 2, Tower Building, 50 Customhouse Quay, Wellington as their registered address.
BizDb identified past names for the company: from 23 Feb 2010 to 23 Feb 2010 they were called Rh & Pk Properties Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Watlal, Ilham (an individual) located at Point Howard, Lower Hutt postcode 5013.
The second group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Hoy, Patrick Neil - located at Wainuiomata, Lower Hutt.
Previous address
Address: Level 2, Tower Building, 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 23 Feb 2010 to 17 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Watlal, Ilham |
Point Howard Lower Hutt 5013 New Zealand |
05 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Director | Hoy, Patrick Neil |
Wainuiomata Lower Hutt 5014 New Zealand |
05 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoy, Richard Patrick |
50 Customhouse Quay Wellington |
23 Feb 2010 - 05 Aug 2019 |
| Individual | Knowsley, Paul John |
Lower Hutt New Zealand |
23 Feb 2010 - 24 Oct 2014 |
Richard Patrick Hoy - Director
Appointment date: 23 Feb 2010
Address: 50 Customhouse Quay, Wellington, 6011 New Zealand
Address used since 28 Jun 2016
Patrick Neil Hoy - Director
Appointment date: 01 Apr 2016
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 01 Apr 2016
Paul John Knowsley - Director (Inactive)
Appointment date: 23 Feb 2010
Termination date: 18 Oct 2014
Address: Lower Hutt,
Address used since 23 Feb 2010
Pipitea Partnership Limited
50 Customhouse Quay
41 Pipitea Street Limited
50 Customhouse Quay
Ferrovial Construction (new Zealand) Limited
50 Customhouse Quay
Duncan Cotterill Wellington Trustee (2013) Limited
50 Customhouse Quay
The Heart Research Institute (nz) Limited
Level 1, Chartered Accountants House