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Hpc Coatings (1999) Limited

Type: NZ Limited Company (Ltd)
9429037700706
NZBN
938332
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe New Zealand
Physical & service address used since 23 Dec 1998

Hpc Coatings (1999) Limited was registered on 23 Dec 1998 and issued a number of 9429037700706. The registered LTD company has been run by 4 directors: Derek Stent - an active director whose contract began on 23 Dec 1998,
Carol Fay Stent - an inactive director whose contract began on 23 Dec 1998 and was terminated on 12 Jun 2015,
Robert William Fowler - an inactive director whose contract began on 23 Dec 1998 and was terminated on 30 Jan 2001,
Stephanie Jane Fowler - an inactive director whose contract began on 23 Dec 1998 and was terminated on 30 Jan 2001.
According to BizDb's database (last updated on 26 Mar 2024), the company registered 1 address: 61 Edinburgh Street, Pukekohe (category: physical, service).
Until 23 Dec 1998, Hpc Coatings (1999) Limited had been using 61 Edinburgh Street, Pukekohe as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Stent, Derek (an individual) located at The Gardens, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Stent, Carol Fay - located at The Gardens, Auckland.

Addresses

Previous address

Address: 61 Edinburgh Street, Pukekohe New Zealand

Registered address used from 23 Dec 1998 to 23 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Stent, Derek The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stent, Carol Fay The Gardens
Auckland
2105
New Zealand
Directors

Derek Stent - Director

Appointment date: 23 Dec 1998

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 04 Mar 2013


Carol Fay Stent - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 12 Jun 2015

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 04 Mar 2013


Robert William Fowler - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 30 Jan 2001

Address: Howick, Auckland,

Address used since 23 Dec 1998


Stephanie Jane Fowler - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 30 Jan 2001

Address: Howick, Auckland,

Address used since 23 Dec 1998

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