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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 62000 | |||
Individual | Cage, William Nelson |
Mangere Bridge Auckland 2022 New Zealand |
24 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccallum, John Neil |
27 Selwyn Ave Mission Bay, Auckland New Zealand |
24 Nov 2005 - 25 Mar 2015 |
Entity | Tsr Solutions Limited Shareholder NZBN: 9429037526078 Company Number: 970983 |
24 Nov 2005 - 27 Jun 2010 | |
Individual | Blomfield, Alexander Montgomery |
Kurwongbah Queensland 4503 Australia |
24 Nov 2005 - 27 Apr 2016 |
Individual | Mccallum, Ross Fraser |
48 Seacliff Rd Hillsborough, Auckland New Zealand |
24 Nov 2005 - 25 Mar 2015 |
Entity | Tsr Solutions Limited Shareholder NZBN: 9429037526078 Company Number: 970983 |
24 Nov 2005 - 27 Jun 2010 | |
Entity | Rst Environmental Solutions Limited Shareholder NZBN: 9429037526078 Company Number: 970983 |
24 Nov 2005 - 27 Jun 2010 | |
Entity | Rst Environmental Solutions Limited Shareholder NZBN: 9429037526078 Company Number: 970983 |
24 Nov 2005 - 27 Jun 2010 |
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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