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Hoki Tipoka Limited

Type: NZ Limited Company (Ltd)
9429039146359
NZBN
495269
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
11 Gill Street
New Plymouth
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 18 Nov 2019
4 Hempton Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 23 Jul 2020

Hoki Tipoka Limited, a registered company, was incorporated on 21 Dec 1990. 9429039146359 is the New Zealand Business Number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company has been classified. This company has been managed by 4 directors: Rachael Nielsen - an active director whose contract began on 11 Sep 2002,
Rachel Nielsen - an inactive director whose contract began on 21 Dec 1990 and was terminated on 20 Sep 2004,
Chartered Accountants Vanburwray - an inactive director whose contract began on 06 Oct 1996 and was terminated on 03 Sep 2001,
Hans Wagner - an inactive director whose contract began on 21 Dec 1990 and was terminated on 29 Mar 1995.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Hempton Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Hoki Tipoka Limited had been using 44B Victoria Road, New Plymouth, New Plymouth as their registered address up until 23 Jul 2020.
Previous aliases for the company, as we managed to find at BizDb, included: from 21 Dec 1990 to 22 Jul 2008 they were called Centre City Health Foods Limited.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group consists of 4900 shares (49%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 5100 shares (51%).

Addresses

Principal place of activity

11 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 44b Victoria Road, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 24 Oct 2017 to 23 Jul 2020

Address #2: -

Physical address used from 21 Dec 1995 to 21 Dec 1995

Address #3: 7 Liardet Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 21 Dec 1995 to 24 Oct 2017

Contact info
64 06 7594342
18 Nov 2019 Phone
lisa@financecolab.co.nz
18 Nov 2019 nzbn-reserved-invoice-email-address-purpose
healthshop36@xtra.co.nz
19 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Individual Sellars, Caryl Fitzroy
New Plymouth
4312
New Zealand
Individual Nielsen, Rachael New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 5100
Individual Nielsen, Rachael New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitmore, Ross David Upper Vogeltown
New Plymouth
4310
New Zealand
Individual Nielsen Family Trust, Rachael 44b Victoria Road
New Plymouth Central 4310

New Zealand
Directors

Rachael Nielsen - Director

Appointment date: 11 Sep 2002

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Jul 2020

Address: 44b Victoria Road, New Plymouth Central, 4310 New Zealand

Address used since 01 Sep 2015


Rachel Nielsen - Director (Inactive)

Appointment date: 21 Dec 1990

Termination date: 20 Sep 2004

Address: New Plymouth,

Address used since 21 Dec 1990


Chartered Accountants Vanburwray - Director (Inactive)

Appointment date: 06 Oct 1996

Termination date: 03 Sep 2001

Address: New Plymouth,

Address used since 06 Oct 1996


Hans Wagner - Director (Inactive)

Appointment date: 21 Dec 1990

Termination date: 29 Mar 1995

Address: New Plymouth,

Address used since 21 Dec 1990

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