45 Hopkins Limited, a registered company, was incorporated on 15 Jul 2008. 9429032649390 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been run by 2 directors: Patrick Joseph Draper - an active director whose contract started on 15 Jul 2008,
Richard Bernard Draper - an active director whose contract started on 15 Jul 2008.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 124 Arney Road, Remuera, Auckland, 1050 (type: physical, registered).
45 Hopkins Limited had been using 20 Standen Ave, Remuera, Auckland as their physical address up to 12 Sep 2013.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous address
Address #1: 20 Standen Ave, Remuera, Auckland New Zealand
Physical & registered address used from 15 Jul 2008 to 12 Sep 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | 3 On The Tree Trustees Limited Shareholder NZBN: 9429048419734 |
Whangarei 0110 New Zealand |
15 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 |
Whangarei 0110 New Zealand |
24 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
15 Jul 2008 - 24 Aug 2011 | |
| Individual | Draper, Patrick Joseph |
Remuera Auckland 1050 New Zealand |
15 Jul 2008 - 15 Feb 2021 |
| Individual | Draper, Richard Bernard |
Remuera Auckland 1050 New Zealand |
15 Jul 2008 - 15 Feb 2021 |
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
15 Jul 2008 - 24 Aug 2011 |
Patrick Joseph Draper - Director
Appointment date: 15 Jul 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2013
Richard Bernard Draper - Director
Appointment date: 15 Jul 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2013
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