Hipzone Limited was launched on 26 Jan 2004 and issued a business number of 9429035567929. The registered LTD company has been supervised by 2 directors: Jeremy Dana Hemingway - an active director whose contract started on 08 Feb 2010,
Timothy Hemingway - an inactive director whose contract started on 26 Jan 2004 and was terminated on 08 Feb 2010.
According to BizDb's information (last updated on 08 Apr 2024), this company uses 1 address: 63 Manse Road, Arrowtown, Arrowtown, 9302 (category: postal, office).
Up to 17 Oct 2012, Hipzone Limited had been using 24 Essex Avenue, Butel Park, Arrowtown as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Hemingway Trustee Limited (an entity) located at Kohimarama, Auckland postcode 1071,
Hemingway, Jeremy Dana (a director) located at Arrowtown, Arrowtown postcode 9302. Hipzone Limited has been classified as "Private hotel - short term accommodation" (business classification H440055).
Principal place of activity
63 Manse Road, Arrowtown, Arrowtown, 9302 New Zealand
Previous addresses
Address #1: 24 Essex Avenue, Butel Park, Arrowtown New Zealand
Registered & physical address used from 28 Oct 2005 to 17 Oct 2012
Address #2: C/- Level 1, 63 Ponsonby Road, Ponsonby, Auckland
Registered & physical address used from 26 Jan 2004 to 28 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hemingway Trustee Limited Shareholder NZBN: 9429046135018 |
Kohimarama Auckland 1071 New Zealand |
16 Jan 2019 - |
| Director | Hemingway, Jeremy Dana |
Arrowtown Arrowtown 9302 New Zealand |
16 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
10 May 2005 - 16 Oct 2017 | |
| Individual | Hemingway, Timothy |
Arrowtown Arrowtown 9302 New Zealand |
10 Jun 2009 - 02 Oct 2017 |
| Individual | Hemingway, Jeremy Dana |
Browns Bay Auckland |
26 Jan 2004 - 27 Jun 2010 |
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
10 May 2005 - 16 Oct 2017 |
Jeremy Dana Hemingway - Director
Appointment date: 08 Feb 2010
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 03 Dec 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 29 Oct 2015
Timothy Hemingway - Director (Inactive)
Appointment date: 26 Jan 2004
Termination date: 08 Feb 2010
Address: Arrowtown, 9302 New Zealand
Address used since 10 May 2005
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