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H P Easy Set Limited

Type: NZ Limited Company (Ltd)
9429033727059
NZBN
1889478
Company Number
Registered
Company Status
095464645
GST Number
No Abn Number
Australian Business Number
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
Auctus Advisory, 197 Whitaker Street
Te Aroha 3320
New Zealand
Postal & office & delivery address used since 08 Oct 2019
572 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & other (Address For Share Register) address (Address for Records) used since 08 Dec 2021
5 Kimiora Close
Fairview Downs
Hamilton 3214
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 11 May 2022

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.

Addresses

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

Contact info
64 27 879700
26 Mar 2019 Phone
office@auctus.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
hpeasyset@xtra.co.nz
26 Mar 2019 Email
www.hpeasyset.co.nz
26 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Hobbs, John Murray Fairview Downs
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Hobbs, Brigitta Maria Fairview Downs
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Hobbs, Trevor John Fairview Downs
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burnan, Tracy Lee Hamilton
Individual Hobbs, Tracy Lee Pukete
Hamilton
3200
New Zealand
Individual Hobbs, Trevor John Rd4
Hamilton
Directors

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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