Bill Hohepa Enterprises Limited was incorporated on 11 Aug 1987 and issued a number of 9429039580238. The registered LTD company has been managed by 2 directors: Wayne Wills - an active director whose contract started on 16 Mar 1992,
John Wilson - an inactive director whose contract started on 16 Mar 1992 and was terminated on 01 Nov 1993.
As stated in our database (last updated on 20 Apr 2024), this company uses 1 address: 62 Weatherly Drive, Beachlands, Manukau, 2018 (types include: registered, physical).
Up to 14 Feb 2017, Bill Hohepa Enterprises Limited had been using 41 Liberty Crescent, Beachlands, Manukau as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Wills, Wayne (an individual) located at Beachlands, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wills, Shayn - located at Beachlands, Auckland.
Previous addresses
Address: 41 Liberty Crescent, Beachlands, Manukau, 2018 New Zealand
Registered & physical address used from 03 May 2011 to 14 Feb 2017
Address: 215 Mahurangi East Road, Snells Beach, Warkworth New Zealand
Registered & physical address used from 15 Jan 2004 to 03 May 2011
Address: 215 Mahurangi East Road, Snells Beach, Auckland
Physical & registered address used from 22 May 2003 to 15 Jan 2004
Address: 1a Wahanui St, Ellerslie, Auckland
Physical address used from 23 Apr 1999 to 22 May 2003
Address: 28 Glenbervie Crescent, Massey, Auckland
Physical address used from 23 Apr 1999 to 23 Apr 1999
Address: 28 Glenbervie Crescent, Massey, Auckland
Registered address used from 23 Apr 1999 to 22 May 2003
Address: 3 Carlton Cres, Maraetai Beach, Auckland
Registered address used from 05 May 1997 to 23 Apr 1999
Address: 8 Rangawai Road, Titirangi, Auckland
Registered address used from 01 Jul 1993 to 05 May 1997
Address: 8 Rangawai Road, Titirangi D, Auckland
Registered address used from 30 Mar 1993 to 01 Jul 1993
Address: Suite 1st Floor Renault House, 22-26 New North Road, Eden Terrace, Auckland
Registered address used from 30 Mar 1993 to 30 Mar 1993
Address: -
Physical address used from 20 Feb 1992 to 23 Apr 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Wills, Wayne |
Beachlands Auckland 2018 New Zealand |
06 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wills, Shayn |
Beachlands Auckland 2018 New Zealand |
06 Apr 2004 - |
Wayne Wills - Director
Appointment date: 16 Mar 1992
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 05 Feb 2017
John Wilson - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 01 Nov 1993
Address: Parnell,
Address used since 16 Mar 1992
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