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Hoopoe Heights Limited

Type: NZ Limited Company (Ltd)
9429035006312
NZBN
1592197
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
12 Baulcomb Parade
Mairangi Bay
Auckland 0632
New Zealand
Registered & physical & service address used since 01 Oct 2018

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.

Addresses

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

Contact info
64 27233 3445
Phone
brian@bipa.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Fleming, Brian Ian Windsor Park
North Shore City
0632
New Zealand
Director Fleming, Patricia Ann Windsor Park
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Middleton Holland Nominees Limited
Shareholder NZBN: 9429037212797
Company Number: 1045158
Entity Concord Trustees Limited
Shareholder NZBN: 9429031211307
Company Number: 3278629
Entity Concord Trustees Limited
Shareholder NZBN: 9429031211307
Company Number: 3278629
Individual Fleming, Patricia Ann Mairangi Bay
North Shore City

New Zealand
Entity Middleton Holland Nominees Limited
Shareholder NZBN: 9429037212797
Company Number: 1045158
Directors

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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