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Hipro Construction Limited

Type: NZ Limited Company (Ltd)
9429037581398
NZBN
960733
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
10 Hollyford Place
Aotea
Porirua 5024
New Zealand
Registered & physical & service address used since 11 May 2021

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).

Addresses

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

Contact info
64 021 310006
06 Jun 2019 Phone
woolleyclan@inspire.net.nz
06 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Woolley, Karen Elizabeth Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Woolley, Christopher David Windsor Park
Auckland
0632
New Zealand
Directors

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

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