Hoopoe Heights Limited, a registered company, was registered on 10 Jan 2005. 9429035006312 is the business number it was issued. "Financial asset investing" (business classification K624010) is how the company was classified. The company has been run by 2 directors: Brian Ian Fleming - an active director whose contract began on 10 Jan 2005,
Patricia Ann Fleming - an active director whose contract began on 19 Oct 2007.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Baulcomb Parade, Mairangi Bay, Auckland, 0632 (type: registered, physical).
Hoopoe Heights Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up to 01 Oct 2018.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Fleming, Brian Ian (an individual) located at Windsor Park, North Shore City postcode 0632,
Fleming, Patricia Ann (a director) located at Windsor Park, North Shore City postcode 0632.
Principal place of activity
12 Baulcomb Parade, Mairangi Bay, Auckland, 0632 New Zealand
Previous addresses
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 01 Nov 2017 to 01 Oct 2018
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 06 Dec 2006 to 01 Nov 2017
Address: 12 Baulcomb Parade, Mairangi Bay, North Shore City
Registered & physical address used from 10 Jan 2005 to 06 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fleming, Brian Ian |
Windsor Park North Shore City 0632 New Zealand |
10 Jan 2005 - |
Director | Fleming, Patricia Ann |
Windsor Park North Shore City 0632 New Zealand |
03 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Middleton Holland Nominees Limited Shareholder NZBN: 9429037212797 Company Number: 1045158 |
31 May 2007 - 23 Feb 2011 | |
Entity | Concord Trustees Limited Shareholder NZBN: 9429031211307 Company Number: 3278629 |
23 Feb 2011 - 03 Oct 2012 | |
Entity | Concord Trustees Limited Shareholder NZBN: 9429031211307 Company Number: 3278629 |
23 Feb 2011 - 03 Oct 2012 | |
Individual | Fleming, Patricia Ann |
Mairangi Bay North Shore City New Zealand |
10 Jan 2005 - 23 Feb 2011 |
Entity | Middleton Holland Nominees Limited Shareholder NZBN: 9429037212797 Company Number: 1045158 |
31 May 2007 - 23 Feb 2011 |
Brian Ian Fleming - Director
Appointment date: 10 Jan 2005
Address: Windsor Park, North Shore City, 0632 New Zealand
Address used since 25 Sep 2009
Patricia Ann Fleming - Director
Appointment date: 19 Oct 2007
Address: Windsor Park, North Shore City, 0632 New Zealand
Address used since 25 Sep 2009
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