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Hopper Group Limited

Type: NZ Limited Company (Ltd)
9429038699252
NZBN
627342
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
23 Park Avenue
Takapuna
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Feb 2017
23 Park Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 21 Feb 2017

Hopper Group Limited was started on 22 Apr 1994 and issued a business number of 9429038699252. The registered LTD company has been run by 4 directors: Jeffrey Lloyd Hopper - an active director whose contract started on 22 Apr 1994,
Anne Louise Hopper - an active director whose contract started on 25 Mar 2024,
Anthony Lloyd Hopper - an inactive director whose contract started on 22 Apr 1994 and was terminated on 15 Jan 2014,
Timothy Robert Brooks - an inactive director whose contract started on 22 Apr 1994 and was terminated on 05 Mar 1999.
As stated in our information (last updated on 15 Nov 2024), the company filed 1 address: 23 Park Avenue, Takapuna, Auckland, 0622 (types include: registered, physical).
Up to 21 Feb 2017, Hopper Group Limited had been using 24 Muritai Road, Milford, Auckland as their registered address.
BizDb identified other names used by the company: from 22 Apr 1994 to 13 Dec 1996 they were named Hopper Bros Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hopper Trustee Co Limited (an entity) located at Takapuna, Auckland postcode 0620. Hopper Group Limited was classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address #1: 24 Muritai Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 18 Feb 2016 to 21 Feb 2017

Address #2: 11 Kingscliff Rise, Rd 2, Albany, 0792 New Zealand

Physical & registered address used from 22 Dec 2009 to 18 Feb 2016

Address #3: 507 Beach Road, Murrays Bay, Auckland

Registered & physical address used from 29 Sep 2006 to 22 Dec 2009

Address #4: Cnr Arrenway Drive And Civil Place, Albany, Auckland

Registered & physical address used from 23 May 2003 to 29 Sep 2006

Address #5: C/- Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland

Physical address used from 20 Oct 2000 to 20 Oct 2000

Address #6: 184 Hibiscus Coast Highway, Orewa, Hibiscus Coast

Physical address used from 20 Oct 2000 to 23 May 2003

Address #7: C/- Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Rd, Parnell, Auckland

Registered address used from 20 Oct 2000 to 23 May 2003

Address #8: Eaves & Clarke, The Village, 294 Main Road, Orewa

Physical & registered address used from 12 Apr 1999 to 20 Oct 2000

Contact info
64 21 721459
05 Feb 2019 Phone
jeff@hoppergroup.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hopper Trustee Co Limited
Shareholder NZBN: 9429033800608
Takapuna
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hopper, Anthony Lloyd Pauanui Beach

New Zealand
Individual Hopper, Anthony Lloyd Pauanui Beach
Individual Hopper, Jeffrey Lloyd Rd 2
Albany 0792

New Zealand
Individual Hopper, Paul Anthony Pauanui Beach

New Zealand
Individual Hopper, Jeffrey Lloyd Murrays Bay
Auckland
Directors

Jeffrey Lloyd Hopper - Director

Appointment date: 22 Apr 1994

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Feb 2017


Anne Louise Hopper - Director

Appointment date: 25 Mar 2024

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Mar 2024


Anthony Lloyd Hopper - Director (Inactive)

Appointment date: 22 Apr 1994

Termination date: 15 Jan 2014

Address: Pauanui Beach,

Address used since 23 Sep 2004


Timothy Robert Brooks - Director (Inactive)

Appointment date: 22 Apr 1994

Termination date: 05 Mar 1999

Address: Manly,

Address used since 22 Apr 1994

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Hopper Trustee Co Limited
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Arrenway Properties Limited
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Watea Developments Limited
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Pauanui Centre Limited
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Hmarine Limited
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Waimauku Holdings Limited
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