Hirepool Subsidiary 4 Limited, a registered company, was incorporated on 28 Sep 2006. 9429033845913 is the number it was issued. This company has been managed by 10 directors: Emmet John Hobbs - an active director whose contract began on 03 Oct 2006,
Brian Anthony Stephen - an active director whose contract began on 20 Jul 2017,
Andrew Alexander Lockhart - an active director whose contract began on 20 Jul 2017,
Gareth James Morgan - an inactive director whose contract began on 13 Oct 2016 and was terminated on 28 Jun 2017,
Michael John Foureur - an inactive director whose contract began on 22 Nov 2013 and was terminated on 13 Oct 2016.
Updated on 18 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 820 Great South Rd, Penrose, Auckland, 1061 (registered address),
820 Great South Rd, Penrose, Auckland, 1061 (physical address),
820 Great South Rd, Penrose, Auckland, 1061 (service address),
Po Box 12048, Penrose, Auckland, 1642 (postal address) among others.
Hirepool Subsidiary 4 Limited had been using 820 Great South Road, Penrose, Auckland as their registered address up to 08 Dec 2021.
Former names used by the company, as we identified at BizDb, included: from 28 Sep 2006 to 29 Oct 2008 they were named Power Plant Supplies Limited.
One entity owns all company shares (exactly 1 share) - Hirepool Finance Limited - located at 1061, Penrose, Auckland.
Principal place of activity
820 Great South Road, Penrose, Auckland, 1642 New Zealand
Previous addresses
Address #1: 820 Great South Road, Penrose, Auckland, 1642 New Zealand
Registered & physical address used from 06 Dec 2019 to 08 Dec 2021
Address #2: Level 1, 820 Great South Road, Penrose, Auckland New Zealand
Physical & registered address used from 28 Sep 2006 to 06 Dec 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hirepool Finance Limited Shareholder NZBN: 9429030258891 |
Penrose Auckland 1061 New Zealand |
06 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bligh Finance Limited Shareholder NZBN: 9429033966595 Company Number: 1847289 |
28 Sep 2006 - 06 May 2013 | |
| Entity | Bligh Finance Limited Shareholder NZBN: 9429033966595 Company Number: 1847289 |
28 Sep 2006 - 06 May 2013 |
Ultimate Holding Company
Emmet John Hobbs - Director
Appointment date: 03 Oct 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Nov 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Feb 2017
Brian Anthony Stephen - Director
Appointment date: 20 Jul 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Jun 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Jul 2017
Andrew Alexander Lockhart - Director
Appointment date: 20 Jul 2017
ASIC Name: Vitaco Holdings Limited
Address: Woollahra, Nsw, 2025 Australia
Address used since 09 Oct 2017
Address: Sydney, Nsw, 2000 Australia
Address used since 20 Jul 2017
Address: Kirribilli, Nsw, 2061 Australia
Gareth James Morgan - Director (Inactive)
Appointment date: 13 Oct 2016
Termination date: 28 Jun 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 13 Oct 2016
Michael John Foureur - Director (Inactive)
Appointment date: 22 Nov 2013
Termination date: 13 Oct 2016
ASIC Name: On Site Access And Scaffolds (victoria) Pty Limited
Address: St Ives, Nsw, 2075 Australia
Address used since 03 Jul 2014
Address: St Ives, Nsw, 2075 Australia
Mark Andrew Powell - Director (Inactive)
Appointment date: 04 Aug 2010
Termination date: 14 Jun 2014
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 04 Aug 2010
Mark Rich - Director (Inactive)
Appointment date: 04 Aug 2010
Termination date: 20 Dec 2013
Address: Donvale, Victoria, 3111 Australia
Address used since 04 Aug 2010
Gordon David Peel - Director (Inactive)
Appointment date: 04 Aug 2010
Termination date: 22 Nov 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Aug 2010
Tenby George Bolland Powell - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 04 Aug 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2008
Andrew Alexander Lockhart - Director (Inactive)
Appointment date: 03 Oct 2006
Termination date: 04 Aug 2010
Address: Mosman, Sydney 2088, Nsw, Australia,
Address used since 03 Oct 2006
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