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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hill, Nicholas John |
Titirangi Auckland 0604 New Zealand |
26 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, David John |
Titirangi Auckland New Zealand |
13 Jun 2008 - 26 Feb 2014 |
Individual | Hill, Lynette |
Titirangi Auckland 0604 New Zealand |
21 Mar 2013 - 26 Feb 2014 |
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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