Hipro Construction Limited, a registered company, was incorporated on 17 May 1999. 9429037581398 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. The company has been run by 2 directors: Karen Elizabeth Woolley - an active director whose contract started on 17 May 1999,
Christopher David Woolley - an active director whose contract started on 17 May 1999.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Hollyford Place, Aotea, Porirua, 5024 (type: registered, physical).
Hipro Construction Limited had been using 1/7 Altair Place, Windsor Park, Auckland as their registered address up to 11 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (60 per cent).
Principal place of activity
10 Hollyford Place, Aotea, Porirua, 5024 New Zealand
Previous addresses
Address: 1/7 Altair Place, Windsor Park, Auckland, 0682 New Zealand
Registered & physical address used from 21 Jul 2020 to 11 May 2021
Address: 10 Hollyford Place, Aotea, Porirua, 5024 New Zealand
Registered & physical address used from 13 May 2013 to 21 Jul 2020
Address: 5 Routeburn Avenue, Aotea, Porirua, 5024 New Zealand
Physical & registered address used from 13 Apr 2011 to 13 May 2013
Address: 19 Rembrandt Ave, Tawa New Zealand
Physical & registered address used from 14 Apr 2009 to 13 Apr 2011
Address: 8 Malvern Road, Ngauranga, Wellington
Registered address used from 12 Apr 2000 to 14 Apr 2009
Address: 8 Malvern Road, Ngauranga, Wellington
Physical address used from 17 May 1999 to 14 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Woolley, Karen Elizabeth |
Aotea Porirua 5024 New Zealand |
17 May 1999 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Woolley, Christopher David |
Windsor Park Auckland 0632 New Zealand |
17 May 1999 - |
Karen Elizabeth Woolley - Director
Appointment date: 17 May 1999
Address: Aotea, Porirua, 5024 New Zealand
Address used since 12 May 2021
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 13 Jul 2020
Address: Aotea, Porirua, 5024 New Zealand
Address used since 10 Jun 2016
Christopher David Woolley - Director
Appointment date: 17 May 1999
Address: Aotea, Porirua, 5024 New Zealand
Address used since 03 May 2021
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 13 Jul 2020
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 May 2013
N & K Johnsonville Subway Limited
12 Hollyford Place
Fundamentalz Limited
4 Hollyford Place
Bowdie Investments Limited
19 The Fjord
Karen Howard Investments Limited
21 The Fjord
Howard Consultancy Limited
21 The Fjord
Aotea Residents Association Incorporated
20 The Fjord
Capital Residential Limited
3 Dornoch Place
Danart Construction Limited
158 Eskdale Road
Estilo Homes Limited
24 Milford Street
H M Vision Builders Limited
15 Dornoch Place
Southernthread Limited
3 Kepler Way
The Meek Group Limited
15 Aspiring Terrace Aotea