H P Easy Set Limited, a registered company, was launched on 29 Nov 2006. 9429033727059 is the business number it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company was categorised. This company has been managed by 2 directors: Trevor John Hobbs - an active director whose contract began on 29 Nov 2006,
Tracy Lee Burnan - an inactive director whose contract began on 29 Nov 2006 and was terminated on 17 Jul 2013.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Kimiora Close, Fairview Downs, Hamilton, 3214 (type: registered, physical).
H P Easy Set Limited had been using 572 Te Rapa Road, Te Rapa, Hamilton as their registered address up until 19 May 2022.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 30 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 45 shares (37.5%). Lastly there is the 3rd share allotment (45 shares 37.5%) made up of 1 entity.
Other active addresses
Address #4: 5 Kimiora Close, Fairview Downs, Hamilton, 3214 New Zealand
Registered & physical & service address used from 19 May 2022
Principal place of activity
Auctus Advisory, 197 Whitaker Street, Te Aroha, 3320 New Zealand
Previous addresses
Address #1: 572 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Dec 2021 to 19 May 2022
Address #2: 197 Whitaker Street, Te Aroha New Zealand
Registered address used from 22 Sep 2008 to 17 Dec 2021
Address #3: 197 Whitaker Street, Te Aroha New Zealand
Physical address used from 15 Jan 2008 to 17 Dec 2021
Address #4: 10 Takapu Place, Raungawari, Hamilton
Registered address used from 10 Jan 2007 to 22 Sep 2008
Address #5: 10 Takapu Place, Raungawari, Hamilton
Physical address used from 10 Jan 2007 to 15 Jan 2008
Address #6: 553 Marychurch Road, Rd4, Hamilton
Registered & physical address used from 29 Nov 2006 to 10 Jan 2007
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: 30 | |||
Individual | Hobbs, John Murray |
Fairview Downs Hamilton 3214 New Zealand |
03 Feb 2020 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Hobbs, Brigitta Maria |
Fairview Downs Hamilton 3214 New Zealand |
21 Dec 2006 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Hobbs, Trevor John |
Fairview Downs Hamilton 3214 New Zealand |
21 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burnan, Tracy Lee |
Hamilton |
29 Nov 2006 - 09 Nov 2018 |
Individual | Hobbs, Tracy Lee |
Pukete Hamilton 3200 New Zealand |
09 Nov 2018 - 03 Feb 2020 |
Individual | Hobbs, Trevor John |
Rd4 Hamilton |
29 Nov 2006 - 27 Jun 2010 |
Trevor John Hobbs - Director
Appointment date: 29 Nov 2006
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 26 Mar 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 13 May 2010
Tracy Lee Burnan - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 17 Jul 2013
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 13 May 2010
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