Shortcuts

Hippolyta Limited

Type: NZ Limited Company (Ltd)
9429035638032
NZBN
1465443
Company Number
Registered
Company Status
Current address
16 Premier Avenue
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 14 Jul 2006

Hippolyta Limited, a registered company, was registered on 01 Dec 2003. 9429035638032 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Alister Hudson Kitchen - an active director whose contract began on 01 Dec 2003,
Adrienne Rachel Wood - an active director whose contract began on 01 Dec 2003.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 16 Premier Avenue, Point Chevalier, Auckland, 1022 (types include: physical, registered).
Hippolyta Limited had been using 13 Northland Street, Grey Lynn, Auckland as their registered address up to 14 Jul 2006.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

16 Premier Avenue, Point Chevalier, Auckland, 1022 New Zealand


Previous address

Address: 13 Northland Street, Grey Lynn, Auckland

Registered & physical address used from 01 Dec 2003 to 14 Jul 2006

Contact info
64 9 8453408
Phone
adriennerwood@icloud.com
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kitchen, Alister Hudson Pt Chevalier
Auckland 1022

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wood, Adrienne Rachel Pt Chevalier
Auckland 1022

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duns Trustees Limited
Shareholder NZBN: 9429041679234
Company Number: 5655628
Level 1
Burswood
2013
New Zealand
Entity Autolycus Trustee Limited
Shareholder NZBN: 9429047626768
Company Number: 7645936
Point Chevalier
Auckland
1022
New Zealand
Directors

Alister Hudson Kitchen - Director

Appointment date: 01 Dec 2003

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 10 Mar 2010


Adrienne Rachel Wood - Director

Appointment date: 01 Dec 2003

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 10 Mar 2010

Nearby companies