Hpworks Limited was incorporated on 16 Oct 2015 and issued a business number of 9429042023432. The registered LTD company has been run by 4 directors: Dominique Yukiko Jeanette Wight - an active director whose contract began on 16 Oct 2015,
Dominique Wight - an active director whose contract began on 16 Oct 2015,
Hamish Peter Wight - an active director whose contract began on 16 Oct 2015,
Dominique Yukiko Jeanette Hiruta Wight - an active director whose contract began on 16 Oct 2015.
According to our information (last updated on 27 May 2025), the company uses 1 address: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (types include: service, registered).
Up until 13 Feb 2020, Hpworks Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Wight, Dominique Yukiko Jeanette (an individual) located at Paihia, Paihia postcode 0200.
Another group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Wight, Hamish Peter - located at Paihia, Paihia. Hpworks Limited was classified as "Earthmoving services" (business classification E321230).
Other active addresses
Address #4: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 13 May 2025
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Oct 2019 to 13 Feb 2020
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Oct 2015 to 09 Oct 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Oct 2015 to 13 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Wight, Dominique Yukiko Jeanette |
Paihia Paihia 0200 New Zealand |
09 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Wight, Hamish Peter |
Paihia Paihia 0200 New Zealand |
16 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wight, Dominique |
Paihia Paihia 0200 New Zealand |
16 Oct 2015 - 09 Apr 2025 |
Dominique Yukiko Jeanette Wight - Director
Appointment date: 16 Oct 2015
Address: Paihia, Paihia, 0200 New Zealand
Address used since 01 Nov 2024
Dominique Wight - Director
Appointment date: 16 Oct 2015
Address: Paihia, Paihia, 0200 New Zealand
Address used since 01 Nov 2024
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 14 Sep 2017
Hamish Peter Wight - Director
Appointment date: 16 Oct 2015
Address: Paihia, Paihia, 0200 New Zealand
Address used since 01 Nov 2024
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 14 Sep 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Oct 2015
Dominique Yukiko Jeanette Hiruta Wight - Director
Appointment date: 16 Oct 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Oct 2015
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