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Hippo Environmental Services Limited

Type: NZ Limited Company (Ltd)
9429034449448
NZBN
1723448
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
Level 2, 703 Rosebank Road
Avondale
Auckland 1348
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 Apr 2014
Level 2, 703 Rosebank Road
Avondale
Auckland 1348
New Zealand
Physical & service & registered address used since 01 May 2014
5 Mcintyre Road
Mangere Bridge
Auckland 2022
New Zealand
Other address (Address For Share Register) used since 25 Mar 2015

Hippo Environmental Services Limited was registered on 24 Nov 2005 and issued an NZ business number of 9429034449448. The registered LTD company has been supervised by 4 directors: William Nelson Cage - an active director whose contract began on 24 Nov 2005,
John Neil Mccallum - an inactive director whose contract began on 24 Nov 2005 and was terminated on 19 Sep 2012,
Alexander Montgomery Blomfield - an inactive director whose contract began on 24 Nov 2005 and was terminated on 01 Aug 2012,
Robert Graeme Coulson - an inactive director whose contract began on 24 Nov 2005 and was terminated on 01 Apr 2007.
According to the BizDb database (last updated on 16 Apr 2024), this company uses 5 addresess: 8 Torrens Rd, Botany, Auckland, 2163 (office address),
4 Waterfront Road, Mangere Bridge, Auckland, 2022 (other address),
4 Waterfront Road, Mangere Bridge, Auckland, 2022 (records address),
4 Waterfront Road, Mangere Bridge, Auckland, 2022 (shareregister address) among others.
Up to 01 May 2014, Hippo Environmental Services Limited had been using C/-Deloittes, 80 Queen Street, Auckland as their physical address.
BizDb identified previous aliases for this company: from 24 Nov 2005 to 17 May 2006 they were named Erosion Control Systems Limited.
A total of 62000 shares are issued to 1 group (1 sole shareholder). In the first group, 62000 shares are held by 1 entity, namely:
Cage, William Nelson (an individual) located at Mangere Bridge, Auckland postcode 2022. Hippo Environmental Services Limited has been classified as "Civil engineering service" (ANZSIC M692320).

Addresses

Other active addresses

Address #4: 4 Waterfront Road, Mangere Bridge, Auckland, 2022 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 10 Apr 2019

Principal place of activity

8 Torrens Rd, Botany, Auckland, 2163 New Zealand


Previous addresses

Address #1: C/-deloittes, 80 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Feb 2011 to 01 May 2014

Address #2: C/-deloitte, 80 Queen Street, Auckland 1010 New Zealand

Physical & registered address used from 18 Jan 2010 to 14 Feb 2011

Address #3: Deloitte: Attn Jon Bradley, Deloitte House, 8 Nelson Street, Auckland

Physical & registered address used from 07 Mar 2008 to 18 Jan 2010

Address #4: C/-stuarts Ltd Accountants, 633 Main St, Palmerston North, Nz

Physical address used from 24 Nov 2005 to 07 Mar 2008

Address #5: C/-stuarts Ltd Accountants, 633 Main St, Palmerston North, New Zealand

Registered address used from 24 Nov 2005 to 07 Mar 2008

Contact info
64 21 377758
28 Mar 2018 Phone
hippoenviro@gmail.com
28 Mar 2018 Email
www.hippoenviro.com/
28 Mar 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 62000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 62000
Individual Cage, William Nelson Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccallum, John Neil 27 Selwyn Ave
Mission Bay, Auckland

New Zealand
Entity Tsr Solutions Limited
Shareholder NZBN: 9429037526078
Company Number: 970983
Individual Blomfield, Alexander Montgomery Kurwongbah
Queensland
4503
Australia
Individual Mccallum, Ross Fraser 48 Seacliff Rd
Hillsborough, Auckland

New Zealand
Entity Tsr Solutions Limited
Shareholder NZBN: 9429037526078
Company Number: 970983
Entity Rst Environmental Solutions Limited
Shareholder NZBN: 9429037526078
Company Number: 970983
Entity Rst Environmental Solutions Limited
Shareholder NZBN: 9429037526078
Company Number: 970983
Directors

William Nelson Cage - Director

Appointment date: 24 Nov 2005

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 10 Apr 2019

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 25 Mar 2015


John Neil Mccallum - Director (Inactive)

Appointment date: 24 Nov 2005

Termination date: 19 Sep 2012

Address: Mission Bay, Auckland, Nz, 1071 New Zealand

Address used since 29 Feb 2008


Alexander Montgomery Blomfield - Director (Inactive)

Appointment date: 24 Nov 2005

Termination date: 01 Aug 2012

Address: Kurwongbah, Queensland, Australia 4503,

Address used since 29 Feb 2008


Robert Graeme Coulson - Director (Inactive)

Appointment date: 24 Nov 2005

Termination date: 01 Apr 2007

Address: Palmerston North, New Zealand,

Address used since 24 Nov 2005

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