Hp Shop Limited, a registered company, was incorporated on 22 Feb 2008. 9429032934038 is the NZ business number it was issued. This company has been supervised by 7 directors: Craig Anthony Smale - an active director whose contract began on 22 Feb 2008,
Aubrey - James Wawatai - an active director whose contract began on 03 Mar 2020,
Bruce Wayne Robinson - an inactive director whose contract began on 30 Jul 2010 and was terminated on 03 Mar 2020,
Raymond Thomas Guild - an inactive director whose contract began on 28 Jun 2012 and was terminated on 24 Jun 2019,
Bretten Paul Waghorn - an inactive director whose contract began on 22 Feb 2008 and was terminated on 30 Jul 2010.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Hp Shop Limited had been using Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui as their physical address until 10 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 85 shares (85%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (15%).
Previous address
Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand
Physical & registered address used from 22 Feb 2008 to 10 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 85 | |||
| Entity (NZ Limited Company) | Guild & Spence Electrical Limited Shareholder NZBN: 9429039266262 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Bailey, Jennifer Susan |
Rd 7 Tauranga 3179 New Zealand |
02 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mudgway, Mark Shane |
Rd 1 Tauranga 3171 New Zealand |
20 Aug 2010 - 26 Jun 2013 |
| Entity | Eastern Bay Electrical Limited Shareholder NZBN: 9429034429549 Company Number: 1728673 |
22 Feb 2008 - 20 Aug 2010 | |
| Entity | Eastern Bay Electrical Limited Shareholder NZBN: 9429034429549 Company Number: 1728673 |
22 Feb 2008 - 20 Aug 2010 |
Craig Anthony Smale - Director
Appointment date: 22 Feb 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Aug 2015
Aubrey - James Wawatai - Director
Appointment date: 03 Mar 2020
Address: Rd 5, Papamoa, 3175 New Zealand
Address used since 03 Mar 2020
Bruce Wayne Robinson - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 03 Mar 2020
Address: Tauranga, 3173 New Zealand
Address used since 30 Jul 2010
Raymond Thomas Guild - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 24 Jun 2019
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 28 Jun 2012
Bretten Paul Waghorn - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 30 Jul 2010
Address: Whakatane,
Address used since 22 Feb 2008
Allan William Goldsmith - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 30 Jul 2010
Address: Whakatane,
Address used since 22 Feb 2008
Raymond Thomas Guild - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 30 Jul 2010
Address: Te Puna, Tauranga,
Address used since 22 Feb 2008
Bop Rv Sales Limited
9 Prince Avenue
Wardrobes R Us Limited
9 Prince Avenue
Teamline Limited
9 Prince Avenue
Pumpkin Trustee Limited
9 Prince Avenue
Philip Clare Pharmacy 2011 Limited
9 Prince Avenue
Hamilton Pharmacy 2011 Limited
9 Prince Avenue