Hpm Oldco Limited

Hpm Oldco Limited, a registered company, was started on 20 Apr 2006. 9429034217702 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is classified. The company has been run by 5 directors: Simon Jacks - an active director whose contract started on 20 Apr 2006,
Miranda Jane Jacks - an active director whose contract started on 04 Mar 2024,
Tessa Alexandra Jacks - an active director whose contract started on 04 Mar 2024,
Simon Anthony William Jacks - an inactive director whose contract started on 20 Apr 2006 and was terminated on 04 Mar 2024,
Anthony Gerard Lanigan - an inactive director whose contract started on 20 Apr 2006 and was terminated on 01 Apr 2013.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Po Box 6510, Victoria St West, Auckland, 1142 (type: postal, registered).
Hpm Oldco Limited had been using 369 Queen Street, Auckland Central, Auckland as their registered address up to 04 Apr 2017.
Previous names for this company, as we identified at BizDb, included: from 20 Apr 2006 to 15 Oct 2008 they were called Laniganworks Limited.
A single entity controls all company shares (exactly 100 shares) - Msonti Holdings Limited - located at 1142, Auckland Central, Auckland.

Other active addresses

Address #4: 41 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 15 May 2023

Address #5: Po Box 6510, Victoria St West, Auckland, 1142 New Zealand

Postal address used from 05 Mar 2024

Principal place of activity

Level 3/65 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand

Previous addresses

Address #1: 369 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jun 2015 to 04 Apr 2017

Address #2: 369 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 Dec 2010 to 08 Jun 2015

Address #3: 21 Orams Marine Village, 144 Beaumont Street, Auckland New Zealand

Physical & registered address used from 22 May 2006 to 01 Dec 2010

Address #4: Unit 2 Des Swann Drive, Takapuna, Auckland

Registered & physical address used from 20 Apr 2006 to 22 May 2006

Previous Shareholders

Ultimate Holding Company

Simon Jacks - Director

Appointment date: 20 Apr 2006

Miranda Jane Jacks - Director

Appointment date: 04 Mar 2024

Tessa Alexandra Jacks - Director

Appointment date: 04 Mar 2024

Simon Anthony William Jacks - Director (Inactive)

Appointment date: 20 Apr 2006

Termination date: 04 Mar 2024

Anthony Gerard Lanigan - Director (Inactive)

Appointment date: 20 Apr 2006

Termination date: 01 Apr 2013