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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kitchen, Alister Hudson |
Pt Chevalier Auckland 1022 New Zealand |
01 Dec 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wood, Adrienne Rachel |
Pt Chevalier Auckland 1022 New Zealand |
01 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Duns Trustees Limited Shareholder NZBN: 9429041679234 Company Number: 5655628 |
Level 1 Burswood 2013 New Zealand |
19 Dec 2023 - 25 Mar 2024 |
Entity | Autolycus Trustee Limited Shareholder NZBN: 9429047626768 Company Number: 7645936 |
Point Chevalier Auckland 1022 New Zealand |
19 Dec 2023 - 25 Mar 2024 |
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
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