Hipak Holdings Limited

Hipak Holdings Limited was started on 14 Oct 1968 and issued a number of 9429040225258. This registered LTD company has been managed by 5 directors: Ronald John Flowers - an active director whose contract started on 23 Feb 1987,
Wendy Anne Evans - an active director whose contract started on 08 Nov 1996,
John Richard Evans - an active director whose contract started on 08 Nov 1996,
Jan Maree Norris - an inactive director whose contract started on 08 Nov 1996 and was terminated on 14 Sep 2017,
Bernadene Helen Flowers - an inactive director whose contract started on 23 Feb 1987 and was terminated on 08 Nov 1996.
According to our database (updated on 10 Apr 2024), this company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Until 29 Oct 2019, Hipak Holdings Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
A total of 2000 shares are issued to 1 group (4 shareholders in total). When considering the first group, 2000 shares are held by 4 entities, namely:
Evans, John Richard (a director) located at Rd5, Hastings postcode 4175,
Evans, Wendy Anne (a director) located at Rd5, Hastings postcode 4175,
Flowers, Jan Maree (an individual) located at Hastings postcode 4175.

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 07 Jun 2016 to 29 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 05 Nov 2013 to 07 Jun 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 01 Nov 2013 to 07 Jun 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 08 Dec 2010 to 05 Nov 2013

Address #5: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 08 Dec 2010 to 01 Nov 2013

Address #6: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical & registered address used from 24 Nov 2008 to 08 Dec 2010

Address #7: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 01 Dec 2006 to 24 Nov 2008

Address #8: Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405n King Street, Hastings

Registered & physical address used from 19 Nov 2004 to 01 Dec 2006

Address #9: C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Registered address used from 21 Sep 1999 to 19 Nov 2004

Address #10: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #11: Same As Registered Office

Physical address used from 17 Feb 1992 to 19 Nov 2004

Ronald John Flowers - Director

Appointment date: 23 Feb 1987

Wendy Anne Evans - Director

Appointment date: 08 Nov 1996

John Richard Evans - Director

Appointment date: 08 Nov 1996

Jan Maree Norris - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 14 Sep 2017

Bernadene Helen Flowers - Director (Inactive)

Appointment date: 23 Feb 1987

Termination date: 08 Nov 1996