Hape Holdings Limited was registered on 05 Jun 2015 and issued an NZBN of 9429041767856. The registered LTD company has been managed by 2 directors: Lynn Craig Turner - an active director whose contract started on 05 Jun 2015,
Graeme Roy Turner - an active director whose contract started on 05 Jun 2015.
As stated in BizDb's information (last updated on 27 May 2025), the company registered 1 address: 41 71 Great South Road, Otahuhu, Auckland, 1062 (category: physical, registered).
A total of 2000 shares are allocated to 3 groups (9 shareholders in total). As far as the first group is concerned, 501 shares are held by 4 entities, namely:
Geertsema, Stefan Simon (an individual) located at Point Chevalier, Auckland postcode 1022,
Turner, Lynn Craig (an individual) located at Orakei, Auckland postcode 1071,
Turner, Graeme Roy (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 4 shareholders, holds 25.05 per cent shares (exactly 501 shares) and includes
Sandelin, Geoffrey Mark - located at Remuera, Auckland,
Turner, Lynn Craig - located at Orakei, Auckland,
Pollock-Turner, Cara Maria - located at Orakei, Auckland.
The 3rd share allotment (998 shares, 49.9%) belongs to 1 entity, namely:
Profile Group Limited, located at Rd 1, Cambridge (an entity). Hape Holdings Limited is categorised as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 501 | |||
| Individual | Geertsema, Stefan Simon |
Point Chevalier Auckland 1022 New Zealand |
05 Jul 2024 - |
| Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
05 Jul 2024 - |
| Individual | Turner, Graeme Roy |
St Heliers Auckland 1071 New Zealand |
05 Jul 2024 - |
| Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
05 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 501 | |||
| Individual | Sandelin, Geoffrey Mark |
Remuera Auckland 1050 New Zealand |
05 Mar 2021 - |
| Director | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
05 Jun 2015 - |
| Individual | Pollock-turner, Cara Maria |
Orakei Auckland 1071 New Zealand |
05 Jun 2015 - |
| Director | Turner, Graeme Roy |
St Heliers Auckland 1071 New Zealand |
05 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Profile Group Limited Shareholder NZBN: 9429039617736 |
Rd 1 Cambridge 3493 New Zealand |
18 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandelin, Mark |
Remuera Auckland 1050 New Zealand |
11 Aug 2017 - 05 Mar 2021 |
| Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
05 Jun 2015 - 05 Jul 2024 |
| Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
05 Jun 2015 - 05 Jul 2024 |
Lynn Craig Turner - Director
Appointment date: 05 Jun 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Jun 2015
Graeme Roy Turner - Director
Appointment date: 05 Jun 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jun 2015
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