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H.p.m. Limited

Type: NZ Limited Company (Ltd)
9429032707182
NZBN
2139976
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 23 Sep 2022

H.p.m. Limited, a registered company, was started on 13 Jun 2008. 9429032707182 is the number it was issued. The company has been supervised by 2 directors: Nicholas John Hill - an active director whose contract began on 11 Feb 2014,
David John Hill - an inactive director whose contract began on 13 Jun 2008 and was terminated on 13 Feb 2014.
Last updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
H.p.m. Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address until 23 Sep 2022.
A single entity controls all company shares (exactly 100 shares) - Hill, Nicholas John - located at 1051, Titirangi, Auckland.

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 04 Aug 2021 to 23 Sep 2022

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 26 Jun 2020 to 04 Aug 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 02 Jul 2015 to 04 Aug 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 27 Jun 2011 to 02 Jul 2015

Address: 41 Wirihana Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 13 Jun 2008 to 26 Jun 2020

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 13 Jun 2008 to 27 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hill, Nicholas John Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, David John Titirangi
Auckland

New Zealand
Individual Hill, Lynette Titirangi
Auckland
0604
New Zealand
Directors

Nicholas John Hill - Director

Appointment date: 11 Feb 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Feb 2014


David John Hill - Director (Inactive)

Appointment date: 13 Jun 2008

Termination date: 13 Feb 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 13 Jun 2008

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