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 12 Mar 2024), 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 (8 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Profile Group Limited (an entity) located at Rd 1, Cambridge postcode 3493.
The second group consists of 3 shareholders, holds 25.05 per cent shares (exactly 501 shares) and includes
Turner, Lynn Craig - located at Orakei, Auckland,
Tauber, Benedict Douglas - located at Mount Eden, Auckland,
Turner, Graeme Roy - located at St Heliers, Auckland.
The 3rd share allotment (501 shares, 25.05%) belongs to 4 entities, namely:
Pollock-Turner, Cara Maria, located at Orakei, Auckland (an individual),
Sandelin, Geoffrey Mark, located at Remuera, Auckland (an individual),
Turner, Graeme Roy, located at St Heliers, Auckland (a director). Hape Holdings Limited is categorised as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Profile Group Limited Shareholder NZBN: 9429039617736 |
Rd 1 Cambridge 3493 New Zealand |
18 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 501 | |||
| Director | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
05 Jun 2015 - |
| Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
05 Jun 2015 - |
| Director | Turner, Graeme Roy |
St Heliers Auckland 1071 New Zealand |
05 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 501 | |||
| Individual | Pollock-turner, Cara Maria |
Orakei Auckland 1071 New Zealand |
05 Jun 2015 - |
| Individual | Sandelin, Geoffrey Mark |
Remuera Auckland 1050 New Zealand |
05 Mar 2021 - |
| Director | Turner, Graeme Roy |
St Heliers Auckland 1071 New Zealand |
05 Jun 2015 - |
| Director | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
05 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandelin, Mark |
Remuera Auckland 1050 New Zealand |
11 Aug 2017 - 05 Mar 2021 |
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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